NEOOPTIMA LIMITED

Company number 06934976

Date	Type	Description	View / Download
11 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
06 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages)
23 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share rights 04/01/2018	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
11 Jan 2018	AP01	Appointment of John Fitzgerald as a director on 2 January 2018	(3 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 901	(7 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
20 Sep 2017	AD01	Registered office address changed from Broomhall Barn Boreley Lane Ombersley Worcester Worcestershire WR9 0HX to 120 Pall Mall London SW1Y 5EA on 20 September 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-05	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(4 pages)
08 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 900	(6 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
15 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 900	(4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 900	(4 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
07 Aug 2013	TM02	Termination of appointment of Adrian Giles as a secretary	(1 page)
07 Aug 2013	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary	(2 pages)
07 Aug 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
07 Aug 2013	CH01	Director's details changed for Mr Adam Spencer Knights on 7 August 2013	(2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Adrian Patrick Giles on 7 August 2013	(2 pages)