NEG HOLDINGS LIMITED

Company number 08404382

Date	Type	Description	View / Download
22 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
23 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
08 Feb 2016	CERTNM	Company name changed neg (2013) LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05	(3 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,140,000	(4 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,140,000	(4 pages)
25 Jun 2014	TM01	Termination of appointment of John Young as a director	(1 page)
25 Jun 2014	TM02	Termination of appointment of John Young as a secretary	(1 page)
19 Jun 2014	AP03	Appointment of Mr Gary Alistair Foster as a secretary	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Gary Alistair Foster as a director	(2 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
19 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,140,000	(5 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 1,140,000	(4 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 760,000	(4 pages)
16 Aug 2013	MR01	Registration of charge 084043820001	(25 pages)
08 Aug 2013	AP03	Appointment of Mr John Smithson Young as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
22 Apr 2013	AP01	Appointment of Mr John Smithson Young as a director	(3 pages)
22 Apr 2013	AP01	Appointment of Gary Stephen Hall as a director	(3 pages)