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NOBLE FOODS INTERNATIONAL LIMITED

Company number 09693022

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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)
05 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
16 May 2016 CH01 Director's details changed for Mr Jamie Roberts on 6 May 2016
06 Nov 2015 AD01 Registered office address changed from , Bridgeway House Icknield Way, Tring, Herts, HP23 4JX, United Kingdom to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015
12 Oct 2015 AD01 Registered office address changed from , Bridgeway House Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX, England to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 12 October 2015
07 Oct 2015 AP01 Appointment of David Wagstaff as a director on 16 September 2015
07 Oct 2015 TM01 Termination of appointment of Andrew Cracknell as a director on 16 September 2015
07 Oct 2015 SH08 Change of share class name or designation
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-20
  • GBP 750,000
  • MODEL ARTICLES ‐ Model articles adopted