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NEON LEGAL LIMITED

Company number 07302558

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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)
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 150
08 Aug 2014 CH01 Director's details changed for Paul Joseph Elliott on 25 April 2014
20 May 2014 AD01 Registered office address changed from 17 St. James Street Newcastle upon Tyne Tyne and Wear NE1 4NF on 20 May 2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 150.00
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Tushar Suryakant Bhate on 11 April 2011
14 Apr 2011 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Paul Joseph Elliott on 11 April 2011
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
20 Jan 2011 CC04 Statement of company's objects
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 100
20 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 AD01 Registered office address changed from 158 Cloverfield Holyfields Newcastle upon Tyne Tyne & Wear NE27 0BX on 22 December 2010
09 Nov 2010 AP01 Appointment of Tushar Suryakant Bhate as a director
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted