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NOBL THIRST LTD

Company number 11663110

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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)
19 Nov 2024 PSC01 Notification of Sukhvir Sindhu as a person with significant control on 19 November 2024
19 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 200
18 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2021
  • GBP 206.9730
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 AA Micro company accounts made up to 31 December 2020
15 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2021
  • GBP 209.8020
08 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
02 Nov 2021 AP01 Appointment of Mr Sukhvir Singh Sindhu as a director on 27 May 2021
31 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2021.
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 18.11.21
26 Jun 2021 SH02 Sub-division of shares on 27 May 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18.11.21
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
02 Feb 2021 CS01 Confirmation statement made on 5 November 2020 with no updates
26 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
25 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 5 November 2019 with no updates