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NEATHAM LIMITED

Company number 11703732

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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)
13 May 2024 AA Total exemption full accounts made up to 30 September 2023
13 Mar 2024 SH10 Particulars of variation of rights attached to shares
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 SH08 Change of share class name or designation
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 29,000,001
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
12 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 24,000,001
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AP01 Appointment of Ms Marina Sajitz as a director on 19 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
08 Jan 2019 AA01 Current accounting period shortened from 30 November 2019 to 30 September 2019
29 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-29
  • GBP 1