NOEL TOPCO LIMITED

Company number 10595570

Date	Type	Description	View / Download
24 Oct 2023	SH06	Cancellation of shares. Statement of capital on 13 January 2021 GBP 111,527.10784	(11 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(46 pages)
13 Sep 2023	CH01	Director's details changed for Mr Daniel Lewis Ennor on 23 August 2023	(2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Steven John Burgess on 23 August 2023	(2 pages)
23 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023	(1 page)
30 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2022	(7 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
07 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(45 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023	(4 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(44 pages)
06 Dec 2021	AP01	Appointment of Peter James Ka-Lung Liu as a director on 29 November 2021	(2 pages)
13 Jul 2021	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 28 February 2017	(2 pages)
13 Jul 2021	PSC07	Cessation of Phoenix Equity Partners Limited as a person with significant control on 28 February 2017	(1 page)
09 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Jul 2021	AP01	Appointment of Mr Mark Peter Sargeant as a director on 30 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Adam Corbett as a director on 30 June 2021	(1 page)
26 May 2021	RP04CS01	Second filing of Confirmation Statement dated 31 January 2018	(11 pages)
13 Apr 2021	CS01	31/01/21 Statement of Capital gbp 111527.10784	(10 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(45 pages)
06 Jan 2021	SH20	Statement by Directors	(1 page)
06 Jan 2021	SH19	Statement of capital on 6 January 2021 GBP 111,527.23141	(11 pages)
06 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduce share prem a/c 21/12/2020	(1 page)
18 Dec 2020	PSC02	Notification of Phoenix Equity Partners Limited as a person with significant control on 28 February 2017	(2 pages)
18 Dec 2020	PSC07	Cessation of Phoenix Equity Partners Limited as a person with significant control on 28 February 2017	(1 page)

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