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SOCIETE NOIR FASHION LTD

Company number 09664009

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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)
06 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt of director tayab kamani 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt of director tayab kamani 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 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)
27 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	AD01	Registered office address changed from 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB United Kingdom to 12-14 Robert Street Manchester M3 1EY on 23 November 2017	View PDF Registered office address changed from 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB United Kingdom to 12-14 Robert Street Manchester M3 1EY on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	PSC04	Change of details for Mr Jack Pretty as a person with significant control on 23 November 2017	View PDF Change of details for Mr Jack Pretty as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr Tayyab Jalaludin Kamani as a director on 23 November 2017	View PDF Appointment of Mr Tayyab Jalaludin Kamani as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	SH02	Sub-division of shares on 10 November 2017	View PDF Sub-division of shares on 10 November 2017 - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	CH01	Director's details changed for Mr Jack Pretty on 12 July 2017	View PDF Director's details changed for Mr Jack Pretty on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC04	Change of details for Mr Jack Pretty as a person with significant control on 12 July 2017	View PDF Change of details for Mr Jack Pretty as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AD01	Registered office address changed from 37 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB England to 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB on 21 July 2017	View PDF Registered office address changed from 37 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB England to 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB on 21 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AD01	Registered office address changed from 4 Washington Close Cheadle Hulme Cheadle Cheshire SK8 6JL United Kingdom to 37 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB on 13 July 2017	View PDF Registered office address changed from 4 Washington Close Cheadle Hulme Cheadle Cheshire SK8 6JL United Kingdom to 37 37 Avro Crescent Woodford Stockport Cheshire SK7 1SB on 13 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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