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Company number 11805571

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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 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 52.53866
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 48.05983
01 Dec 2020 TM01 Termination of appointment of Timothy Mcfeeters as a director on 26 November 2020
01 Dec 2020 TM01 Termination of appointment of Habib Karim as a director on 26 November 2020
11 Nov 2020 AP01 Appointment of Mr Timothy Mcfeeters as a director on 30 October 2020
10 Sep 2020 SH02 Sub-division of shares on 19 August 2020
05 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
05 Sep 2020 PSC07 Cessation of Andrea Diaferio as a person with significant control on 1 June 2020
22 Aug 2020 CH01 Director's details changed for Mr Bhavin Borkhatria on 22 August 2020
06 Jul 2020 AA Micro company accounts made up to 28 February 2020
06 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Sep 2019 AP01 Appointment of Mr Bhavin Borkhatria as a director on 1 August 2019
15 Feb 2019 AD01 Registered office address changed from 67 Earls Court Road London W8 6EF United Kingdom to Vicarage House 58-60 Kensington Church Street London W8 4DB on 15 February 2019
04 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted