Companies House does not verify the accuracy of the information filed

Advanced company search

NOBU STATUTORY LIMITED

Company number 14408762

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 113.5	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 113.5 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2024	AD01	Registered office address changed from Quarry Cottage Swincliffe Top Hampsthwaite Harrogate HG3 2HY England to The Octagon Wells Road Ilkley LS29 9JB on 20 June 2024	View PDF Registered office address changed from Quarry Cottage Swincliffe Top Hampsthwaite Harrogate HG3 2HY England to The Octagon Wells Road Ilkley LS29 9JB on 20 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC07	Cessation of Nathaniel James Ager as a person with significant control on 28 March 2023	View PDF Cessation of Nathaniel James Ager as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC01	Notification of Sean Williams as a person with significant control on 28 March 2023	View PDF Notification of Sean Williams as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?