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HOLDCO NEP LIMITED

Company number 14377228

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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)
27 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
25 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2023
  • GBP 645.502
15 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 9 February 2023
17 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 TM01 Termination of appointment of Philip Robert Bristow as a director on 14 December 2023
19 Jul 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 June 2023
01 Mar 2023 PSC04 Change of details for Mr Anthony Roger Cohen as a person with significant control on 24 February 2023
01 Mar 2023 PSC04 Change of details for Mrs Vanessa Mildred Cohen as a person with significant control on 24 February 2023
01 Mar 2023 CH01 Director's details changed for Mr Anthony Roger Cohen on 24 February 2023
14 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 645.502
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024
26 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-26
  • GBP 545.502