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NOODLE LIVE LIMITED

Company number 08094480

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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)
16 Sep 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 19.61	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 19.61 - link opens in a new window - 14 pages (14 pages)
30 May 2014	AD01	Registered office address changed from 17a Waterloo Road Falmouth Cornwall TR11 3NU United Kingdom on 30 May 2014	View PDF Registered office address changed from 17a Waterloo Road Falmouth Cornwall TR11 3NU United Kingdom on 30 May 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 16.87 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019.	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 16.87 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019. - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 14.97	View PDF Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 14.97 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AP03	Appointment of Miss Clementine Rebecca Scott Hardie as a secretary	View PDF Appointment of Miss Clementine Rebecca Scott Hardie as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 14.97	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 14.97 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 12.50	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 12.50 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	SH02	Sub-division of shares on 20 September 2012	View PDF Sub-division of shares on 20 September 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Sep 2012	AP01	Appointment of Mr Robert Tristan Ross Mackay as a director	View PDF Appointment of Mr Robert Tristan Ross Mackay as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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