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NEUDRIVE LIMITED

Company number 07453332

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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)
11 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 306.11
08 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 465.7
08 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 305.78
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
04 Dec 2017 AP01 Appointment of Mr Andrew Kenneth William Powell as a director on 5 October 2017
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 246
09 Dec 2016 TM01 Termination of appointment of Chris Winter as a director on 25 August 2016
09 Dec 2016 AP01 Appointment of Chris Winter as a director on 24 August 2016
02 Dec 2016 AP01 Appointment of Dr Christopher Winter as a director on 24 August 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 239
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 239
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 239
23 Aug 2016 MR01 Registration of charge 074533320002, created on 9 August 2016
22 Aug 2016 MR04 Satisfaction of charge 074533320001 in full
11 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 170
22 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 115
02 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
13 Oct 2015 AP01 Appointment of Mr Simon Dominic Ogier as a director on 15 September 2015
09 Oct 2015 TM01 Termination of appointment of Thomas Mark Cavell-Taylor as a director on 9 October 2015
13 Apr 2015 AP01 Appointment of Mr Paul Richard Joyce as a director on 15 March 2015