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NEIGHBOURLY LIMITED

Company number 08293976

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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)
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 556.04905
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 523.605
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 523.13
13 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 TM02 Termination of appointment of Johanna Davies as a secretary on 12 March 2021
07 Apr 2021 AP01 Appointment of Mr Ashley Caleb Abrahams as a director on 12 March 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 510.015
14 Jan 2021 MR01 Registration of charge 082939760001, created on 5 January 2021
19 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 423.225
16 Jul 2020 SH08 Change of share class name or designation
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 14/11/2019
11 Feb 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2020 SH08 Change of share class name or designation
04 Jan 2020 SH08 Change of share class name or designation
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 399.845
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/03/2020.
26 Jun 2019 TM01 Termination of appointment of Nicholas Stuart Davies as a director on 21 June 2019