NEUDRIVE LIMITED

Company number 07453332

Date	Type	Description	View / Download
09 Oct 2015	TM01	Termination of appointment of Thomas Mark Cavell-Taylor as a director on 9 October 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Paul Richard Joyce as a director on 15 March 2015	(2 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 115	(8 pages)
03 Dec 2014	MR01	Registration of charge 074533320001, created on 12 November 2014	(62 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 163	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
14 Nov 2014	AP01	Appointment of Dr Thomas Mark Cavell-Taylor as a director on 14 November 2014	(2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 115	(3 pages)
20 Oct 2014	AP01	Appointment of Malcolm James Stewart as a director on 20 October 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Mrs Christine Fisher as a secretary on 19 October 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from Cavendish House 11 Broad Walk Buxton Derbyshire SK17 6JR England to Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 10 October 2014	(1 page)
15 Aug 2014	AP01	Appointment of Christine Fisher as a director on 15 August 2014	(2 pages)
24 Jun 2014	AD01	Registered office address changed from Peakdale Science Park Sheffield Road Chapel-En-Le-Frith High Peak SK23 0PG on 24 June 2014	(1 page)
29 May 2014	CERTNM	Company name changed peakdale organic electronic materials LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(3 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
23 Aug 2012	TM02	Termination of appointment of Graeme Richard Smith as a secretary	(1 page)
23 Aug 2012	TM01	Termination of appointment of Graeme Smith as a director	(1 page)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(3 pages)
29 Nov 2010	NEWINC	Incorporation	(35 pages)

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