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Neogene Holdings Limited

Documents

Total Documents40
Total Pages347

Filing History

1 April 2020Confirmation statement made on 19 March 2020 with updates
12 March 2020Statement of capital on 6 March 2020
  • GBP 685,003.00
3 January 2020Statement of capital on 28 March 2019
  • GBP 1,285,003
24 December 2019Total exemption full accounts made up to 31 March 2019
2 April 2019Confirmation statement made on 19 March 2019 with updates
16 January 2019Statement of capital on 29 March 2018
  • GBP 1,585,073
8 January 2019Change of details for Mr Paul Jourdain Kershaw as a person with significant control on 6 April 2016
8 January 2019Change of details for Mrs Janice Ann Kershaw as a person with significant control on 6 April 2016
8 January 2019Notification of Paul Brown as a person with significant control on 6 April 2016
8 January 2019Change of details for Mr David Jourdain Kershaw as a person with significant control on 6 April 2016
31 December 2018Total exemption full accounts made up to 31 March 2018
2 April 2018Confirmation statement made on 19 March 2018 with updates
29 March 2018Total exemption full accounts made up to 31 March 2017
13 March 2018Statement of capital on 30 March 2017
  • GBP 2,110,003
27 December 2017Previous accounting period shortened from 29 March 2017 to 28 March 2017
5 July 2017Second filing of the annual return made up to 19 March 2016
5 July 2017Second filing of the annual return made up to 19 March 2016
25 May 2017Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 2,325,003.00
25 May 2017Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 2,325,003.00
6 April 2017Total exemption small company accounts made up to 31 March 2016
6 April 2017Total exemption small company accounts made up to 31 March 2016
31 March 201719/03/17 Statement of Capital gbp 2325003
31 March 201719/03/17 Statement of Capital gbp 2325003
17 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016
17 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016
19 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 187,417
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2017.
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 187,417
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2017.
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 187,417
30 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
30 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
30 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
24 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
24 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
24 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
23 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Makes an offer to shareholders and prevent conflicted directors in decision making 30/06/2015
23 July 2015Resolutions
  • RES13 ‐ Makes an offer to shareholders and prevent conflicted directors in decision making 30/06/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 3
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 3
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