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NOBLE NDUS UK LTD

Company number 14343037

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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)
10 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
13 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 173 pages (173 pages)
13 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 USD 1,000	View PDF Statement of capital on 28 December 2023 USD 1,000 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 20/12/2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR01	Registration of charge 143430370005, created on 18 April 2023	View PDF Registration of charge 143430370005, created on 18 April 2023 - link opens in a new window - 42 pages (42 pages)
19 Apr 2023	MR04	Satisfaction of charge 143430370002 in full	View PDF Satisfaction of charge 143430370002 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	MR04	Satisfaction of charge 143430370003 in full	View PDF Satisfaction of charge 143430370003 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	MR04	Satisfaction of charge 143430370001 in full	View PDF Satisfaction of charge 143430370001 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	MR04	Satisfaction of charge 143430370004 in full	View PDF Satisfaction of charge 143430370004 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	PSC07	Cessation of Noble Corporation as a person with significant control on 7 September 2022	View PDF Cessation of Noble Corporation as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC02	Notification of Noble Nec Holdings Limited as a person with significant control on 7 September 2022	View PDF Notification of Noble Nec Holdings Limited as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 USD 1,000	View PDF Statement of capital following an allotment of shares on 28 September 2022 USD 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MR01	Registration of charge 143430370003, created on 28 September 2022	View PDF Registration of charge 143430370003, created on 28 September 2022 - link opens in a new window - 70 pages (70 pages)
12 Oct 2022	MR01	Registration of charge 143430370004, created on 28 September 2022	View PDF Registration of charge 143430370004, created on 28 September 2022 - link opens in a new window - 14 pages (14 pages)
29 Sep 2022	MR01	Registration of charge 143430370001, created on 28 September 2022	View PDF Registration of charge 143430370001, created on 28 September 2022 - link opens in a new window - 15 pages (15 pages)
29 Sep 2022	MR01	Registration of charge 143430370002, created on 28 September 2022	View PDF Registration of charge 143430370002, created on 28 September 2022 - link opens in a new window - 72 pages (72 pages)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 USD 2	View PDF Incorporation Statement of capital on 2022-09-07 USD 2 - link opens in a new window - 21 pages (21 pages)

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NOBLE NDUS UK LTD

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