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NOETIC MARKETING TECHNOLOGIES LIMITED

Company number 09615607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2017	AD01	Registered office address changed from C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB England to Old Mill Accountancy Llp Petters Way Yeovil Somerset BA20 1SH on 4 April 2017	View PDF Registered office address changed from C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB England to Old Mill Accountancy Llp Petters Way Yeovil Somerset BA20 1SH on 4 April 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-09 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Sep 2016	AD01	Registered office address changed from Greystones Standerwick Orchard Broadway Ilminster Somerset TA19 9SL England to C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB on 7 September 2016	View PDF Registered office address changed from Greystones Standerwick Orchard Broadway Ilminster Somerset TA19 9SL England to C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB on 7 September 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2025 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2025 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2025 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2015-06-01 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2025 under section 1088 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)

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