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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)
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/04/2019
24 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 100
23 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
11 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-11
  • GBP 2