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NOICE CARE LTD

Company number 12601646

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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)
15 Jun 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
14 Jun 2022 CH01 Director's details changed
14 Jun 2022 PSC04 Change of details for a person with significant control
09 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 1.016399
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 AP01 Appointment of Mr Maximilien Clovis Andre Masson as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Antony Michael Warren as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Valerian Bernard Antoine Fauvel as a director on 30 March 2022
30 Mar 2022 TM01 Termination of appointment of Clement Jacques Emmanuel Hochart as a director on 25 March 2022
25 Mar 2022 TM01 Termination of appointment of Ashley Paul Bowdler as a director on 25 March 2022
10 Feb 2022 SH02 Sub-division of shares on 12 November 2021
15 Jan 2022 AA Micro company accounts made up to 31 May 2021
17 Nov 2021 PSC01 Notification of Morgane Soret as a person with significant control on 17 November 2021
17 Nov 2021 PSC02 Notification of Jumanji Studio as a person with significant control on 17 November 2021
17 Nov 2021 PSC07 Cessation of Noice Care Pte Ltd as a person with significant control on 17 November 2021
17 Nov 2021 PSC07 Cessation of Clement Jacques Emmanuel Hochart as a person with significant control on 17 November 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Noice Care Pte Ltd as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Ashley Paul Bowdler as a director on 28 May 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
14 Oct 2020 AP01 Appointment of Morgane Alice Alexia Soret as a director on 14 October 2020
14 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-14
  • GBP 1