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NOONAN TOPCO LIMITED

Company number 06647559

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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)
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • EUR 1,286,320.137454
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
13 Aug 2015 CH01 Director's details changed for Declan Doyle on 15 July 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 CC04 Statement of company's objects
31 Mar 2015 SH10 Particulars of variation of rights attached to shares
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • EUR 0.137454
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • EUR 1,286,320
25 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jan 2014 CH01 Director's details changed for Mr John Gavin Loughrey on 8 January 2014
28 Oct 2013 CH01 Director's details changed for John David Rowland on 19 September 2013
16 Aug 2013 CH01 Director's details changed for Mr Gavin Loughrey on 18 August 2008
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Declan Doyle on 15 July 2013
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
01 Mar 2013 CH01 Director's details changed for Declan Doyle on 19 February 2013
14 Sep 2012 AP01 Appointment of John Macinnes as a director
24 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Jesse Guy Watts on 15 December 2011
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
16 Mar 2012 CH01 Director's details changed for John David Rowland on 27 February 2012
16 Mar 2012 CH01 Director's details changed for Mr Dominic James Haviland Slade on 27 February 2012
16 Mar 2012 CH01 Director's details changed for Mr Gavin Loughrey on 27 February 2012