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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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Mcbride as a director on 11 June 2024
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04 Jul 2024 |
PSC02 |
Notification of Noble Midco 3 Limited as a person with significant control on 11 June 2024
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04 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
AD01 |
Registered office address changed from 30 Broadwick Street 30 Broadwick Street London W1F 8JB England to 3rd Floor 2 Seething Lane London EC3N 4AT on 17 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Nancy Ann Wiser as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Donal Thomas Smith as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Christian Fauvelais as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Annamaria Ewing as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Robert Anthony Charles Maclean as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Stuart Pemble as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Bradley Ronald Hunt as a director on 11 June 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
AP03 |
Appointment of Ms Christina Meriel Bennett as a secretary on 19 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Annamaria Ewing on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Christian Fauvelais on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Donal Thomas Smith on 31 January 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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