NOE AND ASSOCIATES LIMITED

Company number SC423357

Date	Type	Description	View / Download
11 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
11 May 2021	CH01	Director's details changed for Mr Mark Noe on 1 May 2021	(2 pages)
11 May 2021	CH03	Secretary's details changed for Miss Rhona Findlay on 1 May 2021	(1 page)
28 Apr 2021	AA01	Current accounting period shortened from 29 April 2020 to 28 April 2020	(1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2020	MA	Memorandum and Articles of Association	(22 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Employee trust be established / share purchase agreement / directors conflicts of interest 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(6 pages)
05 May 2020	PSC02	Notification of Noe and Associates Trustees Limited as a person with significant control on 19 December 2019	(2 pages)
04 May 2020	PSC04	Change of details for Mr Mark Noe as a person with significant control on 19 December 2019	(2 pages)
21 Apr 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
23 Jan 2020	AA01	Previous accounting period shortened from 1 May 2019 to 30 April 2019	(1 page)
22 Jan 2020	AA01	Previous accounting period extended from 23 April 2019 to 1 May 2019	(1 page)
24 Jul 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
24 Apr 2019	AA01	Current accounting period shortened from 24 April 2018 to 23 April 2018	(1 page)
24 Jan 2019	AA01	Previous accounting period shortened from 25 April 2018 to 24 April 2018	(1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 711.71	(8 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(6 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
13 Nov 2017	SH03	Purchase of own shares.	(3 pages)
26 Oct 2017	SH06	Cancellation of shares. Statement of capital on 10 October 2017 GBP 121.71	(4 pages)

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