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)
|
|
25 Apr 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 February 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Hickmans Road Birkenhead Wirral CH41 1JH United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 April 2024
|
|
|
12 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of John Edward Adent as a director on 24 October 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr William Joseph Waelke as a director on 17 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Ms Amy Meredith Rocklin as a director on 17 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Matthew Louis Mittino as a director on 17 July 2023
|
|
|
31 Jul 2023 |
TM02 |
Termination of appointment of Steven James Quinlan as a secretary on 17 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Douglas Ellis Jones as a director on 17 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Steven James Quinlan as a director on 17 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Jason Warren Lilly as a director on 17 July 2023
|
|
|
21 Jun 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
05 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
24 Oct 2022 |
PSC05 |
Change of details for Neogen Europe Limited as a person with significant control on 1 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
08 Feb 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 May 2022
|
|
|
04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
26 Jan 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 September 2021
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE to Unit 2 Hickmans Road Birkenhead Wirral CH41 1JH on 17 December 2021
|
|
|
16 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Steven James Quinlan as a director on 30 November 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Jason Warren Lilly as a director on 30 November 2021
|
|