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NOODLE BEAR LIMITED

Company number 14407624

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 75	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 75 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	TM01	Termination of appointment of Isabella Krystyna Moore as a director on 30 April 2024	View PDF Termination of appointment of Isabella Krystyna Moore as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mrs Isabella Krystyna Moore as a director on 17 February 2023	View PDF Appointment of Mrs Isabella Krystyna Moore as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Daniel John Howe as a director on 17 February 2023	View PDF Appointment of Mr Daniel John Howe as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 May 2023	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)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CERTNM	Company name changed noodle bear 2 LIMITED\certificate issued on 01/02/23 RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed noodle bear 2 LIMITED\certificate issued on 01/02/23 RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-10 GBP 1	View PDF Incorporation Statement of capital on 2022-10-10 GBP 1 - link opens in a new window - 54 pages (54 pages)

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