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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)
04 Jan 2019 AA Full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 931,014.50
16 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 AD01 Registered office address changed from 10th Floor, 123 Victoria Street London SW1E 6DE England to Belmont House Station Way Crawley West Sussex RH10 1JA on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Mark Peter Sargeant as a director on 28 February 2017
09 Mar 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
09 Mar 2017 TM01 Termination of appointment of Zachary Robert Mueller as a director on 28 February 2017
09 Mar 2017 AP01 Appointment of Mr Paul Nigel Billett as a director on 28 February 2017
09 Mar 2017 AP01 Appointment of Mr Neil David Cotty as a director on 28 February 2017
01 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-01
  • GBP .2