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NEUCONNECT BRITAIN LTD

Company number 11138769

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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)
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 113,596,433
07 Jun 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 108,280,513
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 101,567,952
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 94,695,366
27 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 88,770,963
24 May 2023 CH01 Director's details changed for Shingo Ajisawa on 24 May 2023
09 May 2023 AP01 Appointment of Mr Masahide Yamada as a director on 28 April 2023
09 May 2023 TM01 Termination of appointment of Takayuki Sugimoto as a director on 28 April 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 81,901,002
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 17,729,260
01 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2023 AP01 Appointment of Mr Eduard Fidler as a director on 14 February 2023
27 Jan 2023 AP01 Appointment of Mr Fadi Selwan as a director on 26 January 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
12 Dec 2022 TM01 Termination of appointment of Christoph Holzer as a director on 12 December 2022
07 Dec 2022 TM01 Termination of appointment of Matthieu Girish Muzumdar as a director on 7 December 2022
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 75,792,102
21 Sep 2022 RP04AP01 Second filing for the appointment of Mr Shingo Ajisawa as a director
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 69,304,681
02 Sep 2022 AP01 Appointment of Mr Shingo Ajisawa as a director on 23 August 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/22
01 Sep 2022 TM01 Termination of appointment of Mathew Anthony Brett as a director on 23 August 2022
31 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 11/07/2022