NEP CONNECT LIMITED

Company number 05075598

Date	Type	Description	View / Download
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Oct 2020	PSC05	Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 6 October 2020	(2 pages)
01 Jul 2020	PSC05	Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 29 June 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
07 Apr 2020	PSC05	Change of details for Nep Uk Film Ii Limited as a person with significant control on 25 July 2019	(2 pages)
05 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Jan 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.	(4 pages)
26 Mar 2019	AP01	Appointment of Samantha Harrison as a director on 25 March 2019	(2 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 8,294,846	(8 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-12	(3 pages)
13 Dec 2018	CONNOT	Change of name notice	(2 pages)
29 Nov 2018	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	(1 page)
29 Nov 2018	AD02	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	(1 page)