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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)
24 Jan 2014 CH01 Director's details changed for Mr Nicholas Stuart Davies on 11 November 2013
17 Jan 2014 CH03 Secretary's details changed for Johanna Davies on 12 November 2013
15 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 155.000
23 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div sec 175(5)(a) 22/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 115
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 SH02 Sub-division of shares on 22 March 2013
11 Apr 2013 TM01 Termination of appointment of Johanna Davies as a director
11 Apr 2013 AP03 Appointment of Johanna Davies as a secretary
11 Apr 2013 AP01 Appointment of Chris Kelly as a director
04 Mar 2013 AD01 Registered office address changed from Westbury the Butts Biddestone Wiltshire SN14 7DY United Kingdom on 4 March 2013
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)