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NOON GROUP HOLDINGS LIMITED

Company number 12470357

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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)
05 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mr Stephen Kenneth Noon as a person with significant control on 21 September 2022	View PDF Change of details for Mr Stephen Kenneth Noon as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Stephen Kenneth Noon on 21 September 2022	View PDF Director's details changed for Mr Stephen Kenneth Noon on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Richard Kenneth Noon on 21 September 2022	View PDF Director's details changed for Mr Richard Kenneth Noon on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE England to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022	View PDF Registered office address changed from St Helen's House King Street Derby DE1 3EE England to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Matthew Noon on 21 September 2022	View PDF Director's details changed for Mr Matthew Noon on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Richard Kenneth Noon as a person with significant control on 12 October 2020	View PDF Cessation of Richard Kenneth Noon as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC01	Notification of Stephen Kenneth Noon as a person with significant control on 12 October 2020	View PDF Notification of Stephen Kenneth Noon as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Mr Matthew Noon on 12 October 2020	View PDF Director's details changed for Mr Matthew Noon on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NOON GROUP HOLDINGS LIMITED

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