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NOIR WIND HOLDINGS LIMITED

Company number 11459444

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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)
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 July 2024	View PDF Second filing of Confirmation Statement dated 10 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CS01	Confirmation statement made on 10 July 2024 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/09/24.	View PDF Confirmation statement made on 10 July 2024 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/09/24. - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 May 2024	TM01	Termination of appointment of Nicholas Simon Parker as a director on 25 April 2024	View PDF Termination of appointment of Nicholas Simon Parker as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Matteo Quatraro as a director on 25 April 2024	View PDF Termination of appointment of Matteo Quatraro as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC02	Notification of Tisv 3 Limited as a person with significant control on 25 April 2024	View PDF Notification of Tisv 3 Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Gravis Asset Holdings Limited as a person with significant control on 25 April 2024	View PDF Cessation of Gravis Asset Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Matteo Quatraro as a director on 7 August 2023	View PDF Appointment of Mr Matteo Quatraro as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Philip William Kent as a director on 7 August 2023	View PDF Termination of appointment of Philip William Kent as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
02 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
19 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021	View PDF Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021	View PDF Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020	View PDF Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
12 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH19	Statement of capital on 1 May 2019 GBP 100	View PDF Statement of capital on 1 May 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2019	CAP-SS	Solvency Statement dated 08/04/19	View PDF Solvency Statement dated 08/04/19 - link opens in a new window - 2 pages (2 pages)

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NOIR WIND HOLDINGS LIMITED

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