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NOBA ONE LIMITED

Company number 12089800

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 PSC07 Cessation of Chris Anthony Mathias as a person with significant control on 1 April 2022
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1,864,738.83
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
05 Jul 2021 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury CT1 3DN England to Unit 302, Screenworks 22 Highbury Grove London N5 2EF on 5 July 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 1,806,253.62
06 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2020
  • GBP 1,511,003.02
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 1,664,753.24
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 1,664,753.24
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 1,511,003.02
  • ANNOTATION Clarification a second filed SH01 was registered on 06.05.2021.
22 Dec 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,210,002.62
18 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with updates
18 Aug 2020 PSC05 Change of details for Noba Capital Limited as a person with significant control on 27 January 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,210,002.51
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 1,123,502.50
04 Feb 2020 SH02 Sub-division of shares on 8 November 2019
03 Feb 2020 PSC01 Notification of Chris Mathias as a person with significant control on 8 November 2019
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association