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NOEL MIDCO LIMITED

Company number 10595639

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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)
10 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
28 May 2024	AP01	Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024	View PDF Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Neil David Cotty as a director on 30 April 2024	View PDF Termination of appointment of Neil David Cotty as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Steven John Burgess as a director on 30 April 2024	View PDF Termination of appointment of Steven John Burgess as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CH01	Director's details changed for Mr Michael Andrew Stephenson on 20 February 2024	View PDF Director's details changed for Mr Michael Andrew Stephenson on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Mar 2024	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 - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024	View PDF Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024	View PDF Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
13 Sep 2023	CH01	Director's details changed for Mr Steven John Burgess on 23 August 2023	View PDF Director's details changed for Mr Steven John Burgess on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC05	Change of details for Noel Topco Limited as a person with significant control on 23 August 2023	View PDF Change of details for Noel Topco Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
22 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
04 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP01	Appointment of Mr Steven John Burgess as a director on 30 January 2019	View PDF Appointment of Mr Steven John Burgess as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Paul Nigel Billett as a director on 25 September 2018	View PDF Termination of appointment of Paul Nigel Billett as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)

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NOEL MIDCO LIMITED

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