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NOBLE ROT LIMITED

Company number 09617505

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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)
02 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with updates
02 Jan 2024 AP01 Appointment of Mr Oliver Charles Anthony Mcswiney as a director on 11 October 2023
13 Oct 2023 AA Unaudited abridged accounts made up to 30 June 2023
28 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
17 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 AAMD Amended total exemption full accounts made up to 30 June 2019
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
19 May 2020 MR01 Registration of charge 096175050002, created on 12 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
03 Jul 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
28 Aug 2018 MR04 Satisfaction of charge 096175050001 in full
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 15,668.67