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NOORO LTD

Company number 12142171

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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)
24 Feb 2020	AP01	Appointment of Mr John-David Furlong as a director on 1 January 2020	View PDF Appointment of Mr John-David Furlong as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Dean Leslie Friday as a director on 31 December 2019	View PDF Termination of appointment of Dean Leslie Friday as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC07	Cessation of Dean Leslie Friday as a person with significant control on 2 October 2019	View PDF Cessation of Dean Leslie Friday as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary shares 01/10/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary shares 01/10/2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	SH02	Sub-division of shares on 1 October 2019	View PDF Sub-division of shares on 1 October 2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 183,682.63	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 183,682.63 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-06 GBP 100	View PDF Incorporation Statement of capital on 2019-08-06 GBP 100 - link opens in a new window - 34 pages (34 pages)

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