NEUVEN SOLUTIONS LIMITED

Company number 06304127

Date	Type	Description	View / Download
16 Jan 2017	AP01	Appointment of Mr Martin Lee Shaw as a director on 11 January 2017	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
11 Mar 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
09 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 900	(4 pages)
09 Jul 2015	CH03	Secretary's details changed for Edward Gilbert Cobb on 1 April 2015	(1 page)
25 Feb 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
30 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 900	(4 pages)
20 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 July 2013	(12 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
30 Jan 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
18 Jun 2012	CH03	Secretary's details changed for Edward Gilbert Cobb on 15 June 2012	(2 pages)
15 Jun 2012	CH03	Secretary's details changed for Edward Gilbert Cobb on 15 June 2012	(2 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Apr 2012	CC04	Statement of company's objects	(2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Apr 2012	TM02	Termination of appointment of David Moore as a secretary	(1 page)
03 Apr 2012	AP03	Appointment of Edward Gilbert Cobb as a secretary	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Gary Irvine as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Kim-Marie Freeston as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Iain Moir as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of John Banks as a director	(1 page)