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NOTED AROMAS LTD

Company number 11481284

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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)
06 Jan 2025	PSC01	Notification of Thomas Henry Gibson as a person with significant control on 30 November 2023	View PDF Notification of Thomas Henry Gibson as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 6 January 2025	View PDF Withdrawal of a person with significant control statement on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Conversion 03/07/2024	View PDF Resolutions RES13 ‐ Conversion 03/07/2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Helen Elizabeth Gibson as a person with significant control on 21 November 2023	View PDF Cessation of Helen Elizabeth Gibson as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC07	Cessation of Andrew John Gibson as a person with significant control on 21 November 2023	View PDF Cessation of Andrew John Gibson as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2022	CERTNM	Company name changed le sol LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed le sol LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	AP01	Appointment of Mr Thomas Henry Gibson as a director on 26 January 2022	View PDF Appointment of Mr Thomas Henry Gibson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)

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NOTED AROMAS LTD

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