NEP UK LIMITED

Company number 05313009

Date	Type	Description	View / Download
31 Oct 2018	MR04	Satisfaction of charge 053130090002 in full	(4 pages)
29 Oct 2018	MR01	Registration of charge 053130090003, created on 19 October 2018	(52 pages)
22 Oct 2018	RP04AR01	Second filing of the annual return made up to 14 December 2015	(23 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Jul 2018	PSC02	Notification of Nep Uk Film Ii Limited as a person with significant control on 29 June 2018	(2 pages)
12 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 12 July 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Simon Moorhead as a director on 28 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Simon Mort as a director on 28 March 2018	(2 pages)
28 Mar 2018	AP03	Appointment of Mr David Leadbetter as a secretary on 28 March 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of Gerald Delon as a secretary on 28 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Kevin Rabbitt as a director on 28 March 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Jul 2017	AD01	Registered office address changed from , the Cube Downmill Road, Bracknell, Berkshire, RG12 1QS to Gemini House Downmill Road Bracknell RG12 1QS on 20 July 2017	(1 page)
14 Feb 2017	MR01	Registration of charge 053130090002, created on 6 February 2017	(32 pages)
09 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,940,652.165678 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2018.	(7 pages)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 4,940,651.28	(5 pages)
26 Nov 2014	AUD	Auditor's resignation	(1 page)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 2,055,822	(4 pages)
09 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap 28/04/2014	(1 page)

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