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NOISE CONSULTANTS LIMITED

Company number 10853764

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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)
02 Feb 2018	AP01	Appointment of Mr Christopher Timothy Andrew Whall as a director on 30 January 2018	View PDF Appointment of Mr Christopher Timothy Andrew Whall as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr James William Trow as a director on 30 January 2018	View PDF Appointment of Mr James William Trow as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020	View PDF Statement of capital following an allotment of shares on 6 November 2017 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 3 - link opens in a new window - 10 pages (10 pages)

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