Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2022 |
TM02 |
Termination of appointment of Matthew John Brodie as a secretary on 5 October 2022
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10 Oct 2022 |
AP03 |
Appointment of Bruce Boyle as a secretary on 5 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Bruce Boyle as a director on 5 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Slavica Schroeder as a director on 5 October 2022
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29 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Dec 2021 |
PSC02 |
Notification of Noble Corporation as a person with significant control on 5 February 2021
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21 Dec 2021 |
PSC07 |
Cessation of Noble Holding Uk Limited as a person with significant control on 5 February 2021
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21 Dec 2021 |
MR01 |
Registration of charge 123598010001, created on 17 December 2021
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01 Nov 2021 |
AP01 |
Appointment of Darren Ayling as a director on 28 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Alan Middleton as a director on 18 October 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Kirk Thomas Atkinson as a director on 15 June 2021
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07 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2021.
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
PSC05 |
Change of details for Noble Holding Uk Limited as a person with significant control on 26 October 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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11 Jan 2021 |
SH20 |
Statement by Directors
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11 Jan 2021 |
SH19 |
Statement of capital on 11 January 2021
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11 Jan 2021 |
CAP-SS |
Solvency Statement dated 29/12/20
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/12/2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 10 Brook Street Second Floor London W1S 1BG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2020
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12 May 2020 |
AP01 |
Appointment of Mr Kirk Thomas Atkinson as a director on 8 May 2020
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