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NOAH HQ LTD

Company number 13100652

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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)
27 Jun 2025	CERTNM	Company name changed noah savings (uk) LIMITED\certificate issued on 27/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-24	View PDF Company name changed noah savings (uk) LIMITED\certificate issued on 27/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-24 - link opens in a new window - 3 pages (3 pages)
16 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
16 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2025	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 28 December 2022	View PDF Second filing of Confirmation Statement dated 28 December 2022 - link opens in a new window - 6 pages (6 pages)
31 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 28 December 2023	View PDF Second filing of Confirmation Statement dated 28 December 2023 - link opens in a new window - 6 pages (6 pages)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 14,379.68	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 14,379.68 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from , 9th Floor, Smithson Tower St. James's Street, London, SW1A 1HA, England to 4th Floor, Sleek Technologies Limited 205 Regent Street London W1B 4HB on 12 April 2024	View PDF Registered office address changed from , 9th Floor, Smithson Tower St. James's Street, London, SW1A 1HA, England to 4th Floor, Sleek Technologies Limited 205 Regent Street London W1B 4HB on 12 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 28 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.	View PDF Confirmation statement made on 28 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025. - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	AD01	Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom to 4th Floor, Sleek Technologies Limited 205 Regent Street London W1B 4HB on 9 March 2023	View PDF Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom to 4th Floor, Sleek Technologies Limited 205 Regent Street London W1B 4HB on 9 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.	View PDF Confirmation statement made on 28 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025. - link opens in a new window - 9 pages (9 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 14,047.91	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 14,047.91 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 13,841.16	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 13,841.16 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 13,841.16	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 13,841.16 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 10,625	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 10,625 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	PSC05	Change of details for Baby Rosa Holdings (Uk) Limited as a person with significant control on 7 April 2021	View PDF Change of details for Baby Rosa Holdings (Uk) Limited as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)

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