NOODLEMAN MOON LTD filing history - Find and update company information

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NOODLEMAN MOON LTD

Company number 13540986

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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)
18 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	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)
08 Aug 2022	PSC07	Cessation of John Edward Pearson as a person with significant control on 1 June 2022	View PDF Cessation of John Edward Pearson as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from Worthvale Manor Camelford Cornwall PL32 9TT England to Worthyvale Manor Camelford Cornwall PL32 9TT on 29 June 2022	View PDF Registered office address changed from Worthvale Manor Camelford Cornwall PL32 9TT England to Worthyvale Manor Camelford Cornwall PL32 9TT on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CH01	Director's details changed for Mr Genevieve Katherine Pearson on 15 June 2022	View PDF Director's details changed for Mr Genevieve Katherine Pearson on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from Plym House 3 Longbridge Road Plymouth PL6 8LT England to Worthvale Manor Camelford Cornwall PL32 9TT on 29 June 2022	View PDF Registered office address changed from Plym House 3 Longbridge Road Plymouth PL6 8LT England to Worthvale Manor Camelford Cornwall PL32 9TT on 29 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Genevieve Katherine Pearson as a director on 1 June 2022	View PDF Appointment of Mr Genevieve Katherine Pearson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2021	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)
03 Nov 2021	SH19	Statement of capital on 3 November 2021 GBP 325,000	View PDF Statement of capital on 3 November 2021 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 1 page (1 page)
03 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC01	Notification of John Edward Pearson as a person with significant control on 12 October 2021	View PDF Notification of John Edward Pearson as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 21 October 2021	View PDF Withdrawal of a person with significant control statement on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 2,825,000	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 2,825,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of Genevieve Katherine Pearson as a director on 4 October 2021	View PDF Termination of appointment of Genevieve Katherine Pearson as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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