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NOAH'S ARK FOOD CO., LTD.

Company number 15881635

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	PSC01	Notification of Jing Wang as a person with significant control on 14 September 2024	View PDF Notification of Jing Wang as a person with significant control on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AP01	Appointment of Jing Wang as a director on 14 September 2024	View PDF Appointment of Jing Wang as a director on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	TM01	Termination of appointment of Lili Zhang as a director on 14 September 2024	View PDF Termination of appointment of Lili Zhang as a director on 14 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	PSC07	Cessation of Lili Zhang as a person with significant control on 14 September 2024	View PDF Cessation of Lili Zhang as a person with significant control on 14 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AD01	Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 27 August 2024	View PDF Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-06 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-06 GBP 5,000 - link opens in a new window - 12 pages (12 pages)

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