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NOEL MACK LTD

Company number 12751276

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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)
06 Feb 2025	MR04	Satisfaction of charge 127512760001 in full	View PDF Satisfaction of charge 127512760001 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	MR01	Registration of charge 127512760004, created on 16 July 2024	View PDF Registration of charge 127512760004, created on 16 July 2024 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	MR01	Registration of charge 127512760003, created on 12 July 2024	View PDF Registration of charge 127512760003, created on 12 July 2024 - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	MR01	Registration of a charge with Charles court order to extend. Charge code 127512760002, created on 26 July 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 127512760002, created on 26 July 2022 - link opens in a new window - 6 pages (6 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	MR01	Registration of charge 127512760001, created on 20 November 2020	View PDF Registration of charge 127512760001, created on 20 November 2020 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-17 GBP 100 - link opens in a new window - 35 pages (35 pages)

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