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ML NOAH’S ARK LIMITED

Company number 12579471

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Company Results (links open in a new window)
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)
14 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 44-46 Westway Maghull Liverpool L31 0AB on 20 February 2023	View PDF Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 44-46 Westway Maghull Liverpool L31 0AB on 20 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC01	Notification of Alexander Joshua Clare as a person with significant control on 29 June 2022	View PDF Notification of Alexander Joshua Clare as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Alexander Joshua Clare as a director on 29 June 2022	View PDF Appointment of Alexander Joshua Clare as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC01	Notification of Melissa Wayland as a person with significant control on 29 June 2022	View PDF Notification of Melissa Wayland as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Miss Laura Jane Malthouse as a person with significant control on 29 June 2022	View PDF Change of details for Miss Laura Jane Malthouse as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 600 - link opens in a new window - 5 pages (5 pages)
12 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-30 GBP 200	View PDF Incorporation Statement of capital on 2020-04-30 GBP 200 - link opens in a new window - 32 pages (32 pages)

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