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NOBLE BRIT ONE LIMITED

Company number 10302179

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Company Results (links open in a new window)
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)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2021	MR01	Registration of charge 103021790001, created on 5 February 2021	View PDF Registration of charge 103021790001, created on 5 February 2021 - link opens in a new window - 36 pages (36 pages)
24 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 2,706,246	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 2,706,246 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,353,124	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 1,353,124 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 2 September 2016	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM01	Termination of appointment of Primary Management Limited as a director on 7 September 2016	View PDF Termination of appointment of Primary Management Limited as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Geoffrey David Le Poidevin as a director on 7 September 2016	View PDF Termination of appointment of Geoffrey David Le Poidevin as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Adam Richard Kowalski as a director on 7 September 2016	View PDF Appointment of Adam Richard Kowalski as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 2 - link opens in a new window - 33 pages (33 pages)

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