- Company Overview for NE1 SOFTWARE LTD (13704860)
- Filing history for NE1 SOFTWARE LTD (13704860)
- People for NE1 SOFTWARE LTD (13704860)
- More for NE1 SOFTWARE LTD (13704860)
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) |
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11 Jun 2024 | AD01 | Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024 | |
04 Jun 2024 | TM01 | Termination of appointment of Anthony Owen Duffy as a director on 1 June 2024 | |
06 Mar 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
17 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
12 Jul 2023 | AA01 | Previous accounting period extended from 31 October 2022 to 31 December 2022 | |
07 Jul 2023 | AP01 | Appointment of Mr Anthony Owen Duffy as a director on 7 July 2023 | |
31 Jan 2023 | MA | Memorandum and Articles of Association | |
31 Jan 2023 | RESOLUTIONS |
Resolutions
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29 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
29 Jan 2023 | PSC07 | Cessation of Solution Performance Software Ltd as a person with significant control on 20 January 2023 | |
29 Jan 2023 | PSC01 | Notification of Gareth David Humphreys as a person with significant control on 20 January 2023 | |
29 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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23 Dec 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
26 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-26
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