- Company Overview for NOBLE NDUS HOLDINGS UK LIMITED (14437164)
- Filing history for NOBLE NDUS HOLDINGS UK LIMITED (14437164)
- People for NOBLE NDUS HOLDINGS UK LIMITED (14437164)
- Charges for NOBLE NDUS HOLDINGS UK LIMITED (14437164)
- More for NOBLE NDUS HOLDINGS UK LIMITED (14437164)
| 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 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 01 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 24 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with no updates | |
| 02 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 28 Dec 2023 | SH19 |
Statement of capital on 28 December 2023
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| 28 Dec 2023 | SH20 | Statement by Directors | |
| 28 Dec 2023 | CAP-SS | Solvency Statement dated 20/12/23 | |
| 28 Dec 2023 | RESOLUTIONS |
Resolutions
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| 26 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with updates | |
| 04 May 2023 | SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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| 20 Apr 2023 | MR01 | Registration of charge 144371640005, created on 18 April 2023 | |
| 19 Apr 2023 | MR04 | Satisfaction of charge 144371640001 in full | |
| 19 Apr 2023 | MR04 | Satisfaction of charge 144371640003 in full | |
| 19 Apr 2023 | MR04 | Satisfaction of charge 144371640002 in full | |
| 19 Apr 2023 | MR04 | Satisfaction of charge 144371640004 in full | |
| 16 Dec 2022 | MR01 | Registration of charge 144371640004, created on 1 December 2022 | |
| 14 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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| 13 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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| 13 Dec 2022 | MR01 | Registration of charge 144371640003, created on 1 December 2022 | |
| 06 Dec 2022 | MR01 | Registration of charge 144371640002, created on 1 December 2022 | |
| 05 Dec 2022 | MR01 | Registration of charge 144371640001, created on 1 December 2022 | |
| 24 Oct 2022 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
| 24 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-24
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