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NERIAL LTD

Company number 10103578

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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 Jun 2024	AP01	Appointment of Mr Brian Paige Chadwick as a director on 1 June 2024	View PDF Appointment of Mr Brian Paige Chadwick as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	TM01	Termination of appointment of Douglas Morin as a director on 31 January 2024	View PDF Termination of appointment of Douglas Morin as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Douglas Morin as a director on 29 April 2021	View PDF Appointment of Douglas Morin as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Graeme Shearer Struthers as a director on 29 April 2021	View PDF Appointment of Mr Graeme Shearer Struthers as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Camille Guyot as a director on 29 April 2021	View PDF Termination of appointment of Camille Guyot as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Arnaud De Bock as a director on 29 April 2021	View PDF Termination of appointment of Arnaud De Bock as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Francois Louis Marie Alliot as a director on 29 April 2021	View PDF Termination of appointment of Francois Louis Marie Alliot as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC07	Cessation of Arnaud De Bock as a person with significant control on 29 April 2021	View PDF Cessation of Arnaud De Bock as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC07	Cessation of Francois Louis Marie Alliot as a person with significant control on 29 April 2021	View PDF Cessation of Francois Louis Marie Alliot as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC07	Cessation of Tamara Alliot as a person with significant control on 29 April 2021	View PDF Cessation of Tamara Alliot as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AP01	Appointment of Mr Camille Guyot as a director on 13 October 2020	View PDF Appointment of Mr Camille Guyot as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mrs Tamara Alliot on 14 September 2020	View PDF Director's details changed for Mrs Tamara Alliot on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC04	Change of details for Mr Francois Louis Marie Alliot as a person with significant control on 14 September 2020	View PDF Change of details for Mr Francois Louis Marie Alliot as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mr Francois Louis Marie Alliot on 14 September 2020	View PDF Director's details changed for Mr Francois Louis Marie Alliot on 14 September 2020 - link opens in a new window - 2 pages (2 pages)

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