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NOBU STATUTORY LIMITED

Company number 14408762

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC07	Cessation of Nathaniel James Ager as a person with significant control on 28 March 2023	View PDF Cessation of Nathaniel James Ager as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC01	Notification of Sean Williams as a person with significant control on 28 March 2023	View PDF Notification of Sean Williams as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Apr 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)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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