| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-14 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE CORPORATION PLC |
| 2022-10-18 |
update statutory_documents CESSATION OF NOBLE CORPORATION AS A PSC |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL JACQUES DUJACQUIER |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE BOYLE |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED SLAVICA SCHROEDER |
| 2022-10-10 |
update statutory_documents SECRETARY APPOINTED BRUCE BOYLE |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN AYLING |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRODIE |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BRODIE |
| 2022-06-07 |
insert company_previous_name NOBLE CORPORATION LIMITED |
| 2022-06-07 |
update name NOBLE CORPORATION LIMITED => NOBLE CORPORATION 2022 LIMITED |
| 2022-05-12 |
update statutory_documents COMPANY NAME CHANGED NOBLE CORPORATION LIMITED
CERTIFICATE ISSUED ON 12/05/22 |
| 2022-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED DARREN AYLING |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE CORPORATION |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MIDDLETON |
| 2021-10-29 |
update statutory_documents CESSATION OF NOBLE HOLDING UK LIMITED AS A PSC |
| 2021-10-08 |
update statutory_documents SOLVENCY STATEMENT DATED 08/10/21 |
| 2021-10-08 |
update statutory_documents REDUCE ISSUED CAPITAL 08/10/2021 |
| 2021-10-08 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 50001 |
| 2021-10-08 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK ATKINSON |
| 2021-04-07 |
update account_ref_month 10 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-07-31 => 2022-07-14 |
| 2021-02-07 |
update accounts_next_due_date 2022-04-14 => 2022-07-31 |
| 2021-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-02-07 |
update name NOBLE CORPORATION PLC => NOBLE CORPORATION LIMITED |
| 2021-02-02 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-01-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-01-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-01-13 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-12-24 |
| 2021-01-13 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-11-18 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2020-11-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2020-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-13 |
update statutory_documents ADOPT ARTICLES 06/11/2020 |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
10 BROOK STREET SECOND FLOOR
LONDON
W1S 1BG
UNITED KINGDOM |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOBLE HOLDING UK LIMITED / 26/10/2020 |
| 2020-11-06 |
update statutory_documents COMPANY NAME CHANGED NOBLE CORPORATION 2020 PLC
CERTIFICATE ISSUED ON 06/11/20 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK THOMAS / 14/10/2020 |
| 2020-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |