NOBLE PROPERTY SOLUTIONS LTD. filing history - Find and update company information

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NOBLE PROPERTY SOLUTIONS LTD.

Company number SC273374

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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)
21 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sections 175 and 177 potential conflict of interests suspended 05/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sections 175 and 177 potential conflict of interests suspended 05/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 May 2023	TM02	Termination of appointment of Joanne Louise Chalmers as a secretary on 30 April 2023	View PDF Termination of appointment of Joanne Louise Chalmers as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Greg Chalmers as a director on 30 April 2023	View PDF Termination of appointment of Greg Chalmers as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC07	Cessation of Greg Chalmers as a person with significant control on 30 April 2023	View PDF Cessation of Greg Chalmers as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	PSC07	Cessation of Joanne Louise Chalmers as a person with significant control on 25 January 2023	View PDF Cessation of Joanne Louise Chalmers as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Temp susp conf int rules 31/03/2020	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Temp susp conf int rules 31/03/2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	PSC01	Notification of Euan Bennett as a person with significant control on 27 September 2019	View PDF Notification of Euan Bennett as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2019	CH01	Director's details changed for Mr Greg Chalmers on 29 August 2019	View PDF Director's details changed for Mr Greg Chalmers on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Euan Bennett on 29 August 2019	View PDF Director's details changed for Mr Euan Bennett on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH03	Secretary's details changed for Mrs Joanne Louise Chalmers on 29 August 2019	View PDF Secretary's details changed for Mrs Joanne Louise Chalmers on 29 August 2019 - link opens in a new window - 1 page (1 page)

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