NOOLABS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with updates

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22/05/2422 May 2024 Sale or transfer of treasury shares. Treasury capital:

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22/05/2422 May 2024 Purchase of own shares. Shares purchased into treasury:

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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10/07/2310 July 2023 Sale or transfer of treasury shares. Treasury capital:

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26/05/2326 May 2023 Purchase of own shares. Shares purchased into treasury:

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 2023-03-26

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14/12/2214 December 2022 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-14

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14/12/2214 December 2022 Director's details changed for Mr Martyn Geoffrey George Cook on 2022-12-14

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14/12/2214 December 2022 Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 2022-12-14

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14/12/2214 December 2022 Director's details changed for Mr Geoffrey Alan Cook on 2022-12-14

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARTYN GEOFFREY GEORGE COOK / 12/02/2021

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 14 LONDON STREET ANDOVER SP10 2PA UNITED KINGDOM

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH LOCKHART / 12/02/2021

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN COOK / 12/02/2021

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEOFFREY GEORGE COOK / 12/02/2021

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/08/2017 August 2020 07/07/20 STATEMENT OF CAPITAL GBP 11.25

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22/06/2022 June 2020 ADOPT ARTICLES 09/06/2020

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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05/06/205 June 2020 DIRECTOR APPOINTED MR GEOFF COOK

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05/06/205 June 2020 DIRECTOR APPOINTED MS JUDITH LOCKHART

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/1927 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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