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NEONAVITAS LIMITED

Company number 08351068

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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)
11 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 MR01 Registration of charge 083510680001, created on 28 July 2016
15 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 69
07 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 69
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 69
03 Feb 2014 CH01 Director's details changed for Mr Adam Spencer Knights on 16 November 2013
03 Feb 2014 CH03 Secretary's details changed for Adam Knights on 16 November 2013
07 Jan 2014 AP01 Appointment of Andrew Davis as a director
07 Jan 2014 AP01 Appointment of Adrian Patrick Giles as a director
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 November 2013
  • GBP 69
05 Jan 2014 SH08 Change of share class name or designation
05 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AD01 Registered office address changed from Byron House 21 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE England on 20 September 2013
12 Jun 2013 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 12 June 2013
08 Jan 2013 NEWINC Incorporation