Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Reinis Tumovs on 7 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mindaugas Vilkelis as a director on 7 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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24 Jul 2023 |
CH01 |
Director's details changed for Janis Rullis on 10 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr. Kyrylo Bykov as a director on 10 July 2023
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23 Jul 2023 |
TM01 |
Termination of appointment of Evita Broka as a director on 10 July 2023
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23 Jul 2023 |
AP01 |
Appointment of Mr. Reinis Tumovs as a director on 10 July 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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13 Mar 2023 |
PSC02 |
Notification of The Neoverse Dao Corporation Limited as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
CH01 |
Director's details changed for Janis Rullis on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Peteris Erbs as a director on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Arturs Broks as a director on 27 February 2023
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jan 2023 |
TM02 |
Termination of appointment of Iana Tiganoc as a secretary on 18 January 2023
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06 Jan 2023 |
CERTNM |
Company name changed neo fintech corporation LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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26 Dec 2022 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
AP03 |
Appointment of Iana Tiganoc as a secretary on 16 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Evita Broka as a director on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Janis Rullis as a director on 16 December 2022
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