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NEEM BIOTECH LTD

Company number 03609233

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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)
03 Jun 2016 AA Accounts for a small company made up to 31 December 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 6,000,000
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,317,655
10 Aug 2015 AD02 Register inspection address has been changed from Unit 1 Willowbrook Labs Crickhowell Road St. Mellons Cardiff CF3 0EF Wales to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
02 Jun 2015 AD01 Registered office address changed from C/O Dr David M Williams Gti Centre Ty Menter Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN to Units G-H Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX on 2 June 2015
27 May 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2,317,655
04 Dec 2014 AP01 Appointment of Mr Carl Jorg Michael Graz as a director on 1 December 2014
22 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 317,655
22 Sep 2014 CH01 Director's details changed for Mr Thomas Christian Hafner on 1 August 2014
22 Sep 2014 CH01 Director's details changed for Ms Catharina Hendrika Gezina Maria Beumer on 1 August 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 317,655
06 Jun 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 317,655
03 Sep 2013 CH01 Director's details changed for Ms Catharina Hendrika Gezina Maria Beumer on 30 July 2013
03 Sep 2013 CH01 Director's details changed for Mr Thomas Christian Hafner on 30 July 2013
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
06 Nov 2012 CH01 Director's details changed for Ms Catharina Hendrika Gesina Maria Beumer on 1 August 2012
09 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 302,655
10 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Sep 2012 AD03 Register(s) moved to registered inspection location