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NOAH BEERS HOLDINGS LIMITED

Company number SC498773

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
06 Oct 2023 CS01 Confirmation statement made on 17 February 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Sep 2023 RT01 Administrative restoration application
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created 14/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company adopt enterprise management incentive share option scheme/individuals approved by the board will enter into scheme 31/05/2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
08 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 24 February 2020 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 583,668
28 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates