NOAM HOLDINGS LIMITED

Company number 11909536

Date	Type	Description	View / Download
04 Sep 2024	TM01	Termination of appointment of Simon George Edward Langford as a director on 15 August 2024	(1 page)
24 Jul 2024	AA01	Previous accounting period shortened from 30 July 2023 to 29 July 2023	(1 page)
29 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	(36 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	(6 pages)
11 Oct 2022	CH01	Director's details changed for Mr Jean-Yves Michael Aknin on 3 October 2022	(2 pages)
11 Oct 2022	PSC04	Change of details for Mr Jean-Yves Michael Aknin as a person with significant control on 3 October 2022	(2 pages)
27 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
18 Mar 2022	AA	Group of companies' accounts made up to 31 July 2021	(35 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(6 pages)
26 Mar 2021	AA	Group of companies' accounts made up to 31 July 2020	(37 pages) Download iXBRL
16 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 106	(4 pages)
08 Mar 2021	CH01	Director's details changed for Mr Simon George Edward Langford on 8 March 2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Jean-Yves Michael Aknin on 5 February 2021	(2 pages)
05 Feb 2021	PSC04	Change of details for Mr Jean-Yves Michael Aknin as a person with significant control on 5 February 2021	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Simon George Edward Langford as a director on 24 June 2020	(2 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 16/03/21	(4 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	(17 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2020	SH08	Change of share class name or designation	(4 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(5 pages)
11 Sep 2019	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	(1 page)
11 Sep 2019	AD01	Registered office address changed from Flat 5 Weymouth House 84-94 Hallam Street London W1W 5HF United Kingdom to 35 Ballards Lane London N3 1XW on 11 September 2019	(1 page)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 100	(29 pages)