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NOOLABS LIMITED

Company number 11908975

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Company Results (links open in a new window)
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)
09 Apr 2021	AP01	Appointment of Mr David Stellato as a director on 11 June 2020	View PDF Appointment of Mr David Stellato as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Adam Sims as a director on 11 June 2020	View PDF Appointment of Mr Adam Sims as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Judith Lockhart as a director on 25 February 2021	View PDF Termination of appointment of Judith Lockhart as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC04	Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 12 February 2021	View PDF Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Martyn Geoffrey George Cook on 12 February 2021	View PDF Director's details changed for Mr Martyn Geoffrey George Cook on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Ms Judith Lockhart on 12 February 2021	View PDF Director's details changed for Ms Judith Lockhart on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Geoffrey Alan Cook on 12 February 2021	View PDF Director's details changed for Mr Geoffrey Alan Cook on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from 14 London Street Andover SP10 2PA United Kingdom to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 12 February 2021	View PDF Registered office address changed from 14 London Street Andover SP10 2PA United Kingdom to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 12 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 11.25	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 11.25 - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	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)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised a transfer 09/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised a transfer 09/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Ms Judith Lockhart as a director on 4 June 2020	View PDF Appointment of Ms Judith Lockhart as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Geoff Cook as a director on 4 June 2020	View PDF Appointment of Mr Geoff Cook as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 10 - link opens in a new window - 10 pages (10 pages)

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