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Neogene Limited

Documents

Total Documents43
Total Pages369

Filing History

23 April 2021Confirmation statement made on 19 March 2021 with no updates
26 March 2021Total exemption full accounts made up to 31 March 2020
1 April 2020Confirmation statement made on 19 March 2020 with no updates
24 December 2019Total exemption full accounts made up to 31 March 2019
2 April 2019Confirmation statement made on 19 March 2019 with no updates
31 December 2018Total exemption full accounts made up to 31 March 2018
2 April 2018Confirmation statement made on 19 March 2018 with no updates
29 March 2018Total exemption full accounts made up to 31 March 2017
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 4,350,003
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,350,003
  • 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 4,350,003
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2017.
13 November 2015Appointment of Mr Graham Charles Webb as a director on 1 October 2015
13 November 2015Appointment of Mr Dave Seeley as a director on 1 October 2015
13 November 2015Appointment of Mr Graham Charles Webb as a director on 1 October 2015
13 November 2015Appointment of Mr Dave Seeley as a director on 1 October 2015
31 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
31 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
31 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
31 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
31 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017
31 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017
31 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
23 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Make an offer to shareholders and prevent conflicted director in decision making 30/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Make an offer to shareholders and prevent conflicted director in decision making 30/06/2015
1 July 2015Company name changed neogene trading LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30
1 July 2015Change of name notice
1 July 2015Company name changed neogene trading LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30
1 July 2015Change of name notice
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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