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NEVILLE INVESTMENTS LIMITED

Company number 03409659

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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)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the authorised share capital of the company be dispensed with, and limits applied to the directors' authority 18/11/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
30 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 200.00	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR01	Registration of charge 034096590043, created on 5 July 2024	View PDF Registration of charge 034096590043, created on 5 July 2024 - link opens in a new window - 17 pages (17 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	MR01	Registration of charge 034096590042, created on 17 May 2023	View PDF Registration of charge 034096590042, created on 17 May 2023 - link opens in a new window - 4 pages (4 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR01	Registration of charge 034096590041, created on 15 February 2023	View PDF Registration of charge 034096590041, created on 15 February 2023 - link opens in a new window - 16 pages (16 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2023	MR01	Registration of charge 034096590040, created on 26 January 2023	View PDF Registration of charge 034096590040, created on 26 January 2023 - link opens in a new window - 15 pages (15 pages)
06 Sep 2022	CH01	Director's details changed for Mr Alfred Henry Haagman on 1 August 2022	View PDF Director's details changed for Mr Alfred Henry Haagman on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC04	Change of details for Mr Alfred Henry Haagman as a person with significant control on 1 August 2022	View PDF Change of details for Mr Alfred Henry Haagman as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	AD01	Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 8 February 2022	View PDF Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 8 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)

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NEVILLE INVESTMENTS LIMITED

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