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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)
09 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 20 pages (20 pages)
01 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	CH03	Secretary's details changed for Edward Gilbert Cobb on 16 March 2015	View PDF Secretary's details changed for Edward Gilbert Cobb on 16 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/11/2013 - link opens in a new window - 32 pages (32 pages)
25 Nov 2013	SH02	Sub-division of shares on 19 November 2013	View PDF Sub-division of shares on 19 November 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
18 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	CH03	Secretary's details changed for Edward Gilbert Cobb on 15 June 2012	View PDF Secretary's details changed for Edward Gilbert Cobb on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH03	Secretary's details changed for Edward Gilbert Cobb on 15 June 2012	View PDF Secretary's details changed for Edward Gilbert Cobb on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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