NOIR HOLDINGS LIMITED

Company number 09528956

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
23 Aug 2023	AP01	Appointment of Mr Matteo Quatraro as a director on 7 August 2023	(2 pages)
23 Aug 2023	TM01	Termination of appointment of Philip William Kent as a director on 7 August 2023	(1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
13 May 2021	TM01	Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021	(1 page)
13 May 2021	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
03 Dec 2020	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020	(1 page)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(5 pages)
23 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
25 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(3 pages)
24 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 095289560004 in full	(1 page)
24 Aug 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Aug 2018	PSC07	Cessation of Mark Edwin Healy as a person with significant control on 30 July 2018	(1 page)
07 Aug 2018	PSC02	Notification of Noir Wind Holdings Limited as a person with significant control on 30 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Andrew Stuart Fish as a director on 30 July 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Christopher James Dean as a director on 30 July 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Stuart Noble as a director on 30 July 2018	(1 page)