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NEUVEN SOLUTIONS HOLDINGS LIMITED

Company number 08010472

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 29 pages (29 pages)
09 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Oct 2020	PSC02	Notification of Tng Topco Limited as a person with significant control on 1 October 2020	View PDF Notification of Tng Topco Limited as a person with significant control on 1 October 2020 - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	PSC07	Cessation of John Charles Richard Simmonds as a person with significant control on 1 October 2020	View PDF Cessation of John Charles Richard Simmonds as a person with significant control on 1 October 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AP03	Appointment of Mr Martin Lee Shaw as a secretary on 21 October 2020	View PDF Appointment of Mr Martin Lee Shaw as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM02	Termination of appointment of Edward Gilbert Cobb as a secretary on 21 October 2020	View PDF Termination of appointment of Edward Gilbert Cobb as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 28 pages (28 pages)
28 Jul 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 29 pages (29 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 28 pages (28 pages)
28 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 25 pages (25 pages)
16 Jan 2017	AP01	Appointment of Mr Martin Lee Shaw as a director on 11 January 2017	View PDF Appointment of Mr Martin Lee Shaw as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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NEUVEN SOLUTIONS HOLDINGS LIMITED

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