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NOBLE CORPORATION 2022 LIMITED

Company number 12952291

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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)
01 Nov 2021	TM01	Termination of appointment of Alan Middleton as a director on 18 October 2021	View PDF Termination of appointment of Alan Middleton as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Noble Corporation as a person with significant control on 1 February 2021	View PDF Notification of Noble Corporation as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC07	Cessation of Noble Holding Uk Limited as a person with significant control on 1 February 2021	View PDF Cessation of Noble Holding Uk Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 1	View PDF Statement of capital on 8 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 50,001	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	TM01	Termination of appointment of Kirk Thomas Atkinson as a director on 15 June 2021	View PDF Termination of appointment of Kirk Thomas Atkinson as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Jan 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
13 Jan 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Jan 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
13 Nov 2020	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)
10 Nov 2020	PSC05	Change of details for Noble Holding Uk Limited as a person with significant control on 26 October 2020	View PDF Change of details for Noble Holding Uk Limited as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD01	Registered office address changed from 10 Brook Street Second Floor London W1S 1BG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 November 2020	View PDF Registered office address changed from 10 Brook Street Second Floor London W1S 1BG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CH01	Director's details changed for Mr Kirk Thomas on 14 October 2020	View PDF Director's details changed for Mr Kirk Thomas on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 50,000	View PDF Incorporation Statement of capital on 2020-10-14 GBP 50,000 - link opens in a new window - 81 pages (81 pages)

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NOBLE CORPORATION 2022 LIMITED

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