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NEONIFY LIMITED

Company number 14021478

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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)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 983.3333	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 983.3333 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 873.3333	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 873.3333 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH02	Sub-division of shares on 3 April 2023	View PDF Sub-division of shares on 3 April 2023 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Apr 2023	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)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 871.6666	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 871.6666 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AD01	Registered office address changed from Kingslake House 1-5 Union Street Brighton East Sussex BN1 1HA United Kingdom to Plus X Brighton Lewes Road Brighton BN2 4GL on 5 October 2022	View PDF Registered office address changed from Kingslake House 1-5 Union Street Brighton East Sussex BN1 1HA United Kingdom to Plus X Brighton Lewes Road Brighton BN2 4GL on 5 October 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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