NOAH TOPCO LIMITED

12868113
TYREFIX BROOKSIDE INDUSTRIAL ESTATE SPRING ROAD IBSTOCK LE67 6LR

Documents

Documents
Date Category Description Pages
02 Nov 2024 capital Second Filing Capital Allotment Shares 4 Buy now
01 Nov 2024 capital Return of purchase of own shares 4 Buy now
10 Oct 2024 capital Notice of cancellation of shares 6 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2024 capital Return of Allotment of shares 4 Buy now
30 May 2024 accounts Annual Accounts 32 Buy now
28 Sep 2023 accounts Annual Accounts 33 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2023 capital Return of purchase of own shares 4 Buy now
22 Mar 2023 capital Notice of cancellation of shares 6 Buy now
09 Feb 2023 officers Appointment of secretary (Mr Jonathan Pitman) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Thomas Edward Gover) 1 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Oliver Johnson) 2 Buy now
14 Dec 2022 officers Appointment of director (Mr Jonathan James Pitman) 2 Buy now
14 Dec 2022 capital Return of Allotment of shares 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Thomas Edward Gover) 2 Buy now
30 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Oliver Johnson) 2 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Anthony David Buffin) 2 Buy now
12 Jul 2022 accounts Annual Accounts 32 Buy now
06 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 incorporation Memorandum Articles 52 Buy now
24 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
12 Nov 2020 officers Appointment of director (Mr Oliver Johnson) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Jesse Portner) 1 Buy now
12 Nov 2020 officers Appointment of director (Mr Anthony Buffin) 2 Buy now
12 Nov 2020 officers Appointment of director (Mr Thomas Edward Gover) 2 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Roger Hart) 1 Buy now
16 Oct 2020 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
16 Oct 2020 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
16 Oct 2020 officers Appointment of director (Mr Jesse Portner) 2 Buy now
16 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2020 incorporation Incorporation Company 25 Buy now