Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
PSC01 |
Notification of Flure Mary Kerr Grossart as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Angus Mcfarlane Mcleod Grossart as a person with significant control on 21 December 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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25 May 2022 |
TM01 |
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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03 Jan 2019 |
AP01 |
Appointment of Mr Roger Thomas Brown as a director on 3 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Ewan Brown as a director on 3 January 2019
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04 Dec 2018 |
SH03 |
Purchase of own shares.
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21 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purchase by noble grossart holdings LIMITED of 26550 ordinary shares of £1 each in the capital of the company from shareholders at an aggregate price of £53869950 12/11/2018
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