NEAL STREET TECHNOLOGIES LIMITED

Company number 08515940

Date	Type	Description	View / Download
04 Jan 2021	TM01	Termination of appointment of James Alexander Hook as a director on 17 September 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of David Gregg Yates as a director on 30 October 2020	(1 page)
11 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 989.8884 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022 and 26/09/2022	(8 pages)
21 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2022.	(18 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 965.8309	(7 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 965.8308	(11 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 963.5825	(12 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 657.6381	(11 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
30 Aug 2019	AP01	Appointment of Mr David Gregg Yates as a director on 8 May 2019	(2 pages)
09 May 2019	AD04	Register(s) moved to registered office address 78 2nd Floor Whitfield Street London W1T 4EZ	(1 page)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2022.	(17 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 655.5443	(11 pages)
06 Nov 2018	MA	Memorandum and Articles of Association	(56 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 651.5815	(11 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 650.9590	(12 pages)
27 Jun 2018	CS01	Confirmation statement made on 3 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2022.	(16 pages)
21 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
24 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 21 March 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Jonathan Edington as a director on 21 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Ian James Graham as a director on 25 September 2017	(1 page)