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NEO GRANITE LTD

Company number 07587310

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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 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 2.30
15 May 2017 SH03 Purchase of own shares.
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 3.30
31 Mar 2017 MR01 Registration of charge 075873100001, created on 28 March 2017
30 Mar 2017 SH08 Change of share class name or designation
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 07/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 AD01 Registered office address changed from Anchor Wharf Dudley Port Tipton West Midlands DY4 7RQ to Unit 11 Credenda Road West Bromwich West Midlands B70 7JE on 20 February 2017
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2016 CH01 Director's details changed for Mr Marco Domingos on 29 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
19 Jun 2015 AP01 Appointment of Mrs Wendy Marie Anderson as a director on 19 June 2015
13 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
09 Feb 2015 AP01 Appointment of Mario Rodrigues as a director on 27 January 2015
09 Feb 2015 TM01 Termination of appointment of Rui Humberto Da Costa De Araujo E Santos as a director on 31 December 2014
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3
11 Feb 2014 AD01 Registered office address changed from a M K House West Bromwich Street Oldbury West Midlands B69 3AY on 11 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013