NEUXPOWER SOLUTIONS LIMITED

Company number 03372843

Date	Type	Description	View / Download
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
30 May 2017	CH03	Secretary's details changed for Mrs Wynona Anne Simpson on 1 November 2015	(1 page)
30 May 2017	CH01	Director's details changed for Michael John Power on 1 November 2015	(2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	(4 pages)
04 Nov 2015	AD01	Registered office address changed from Studio 400 Highgate Studios 53 - 79 Highgate Road London NW5 1TL United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 4 November 2015	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jun 2015	AD01	Registered office address changed from Studio 400 Highgate Studios 563 - 579 Highgate Road London NW5 1TL to Studio 400 Highgate Studios 53 - 79 Highgate Road London NW5 1TL on 9 June 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	(4 pages)
29 May 2014	CH03	Secretary's details changed for Nona Simpson on 20 May 2013	(1 page)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 1,000	(4 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES14 ‐ 800 19/09/2013 RES10 ‐ Resolution of allotment of securities RES13 ‐ UNLIMITED auth share cap 19/09/2013	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Aug 2013	AD01	Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England on 27 August 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
14 Aug 2013	AD01	Registered office address changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT United Kingdom on 14 August 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)