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NOBLE DIGITAL MARKETING LIMITED

Company number 10599113

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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)
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 CS01 Confirmation statement made on 2 February 2019 with updates
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 CH01 Director's details changed for Mr Simon Barbato on 31 July 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 875
18 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 AP01 Appointment of Katharine Sikora as a director on 12 March 2018
06 Apr 2018 AP01 Appointment of Mr Michael Thomas as a director on 12 March 2018
05 Apr 2018 AP01 Appointment of Mr Peter Laurence Gandolfi as a director on 12 March 2018
05 Apr 2018 AP01 Appointment of Mr Simon Barbato as a director on 12 March 2018
05 Apr 2018 AP01 Appointment of Mr Steve Andrew Richardson as a director on 12 March 2018
05 Apr 2018 AD01 Registered office address changed from C/O Assay Corporate Finance 57a Catherine Place London London SW1E 6DY England to Bsg Valentine Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 5 April 2018
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
03 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted