Advanced company searchLink opens in new window

NEOPOLIS UK LIMITED

Company number 09115864

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 PSC04 Change of details for Mr Oleg Vorobeichik as a person with significant control on 27 October 2024
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
29 Oct 2024 CH01 Director's details changed for Mr Oleg Vorobeichik on 27 October 2024
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 PSC04 Change of details for Mr Oleg Vorobeichik as a person with significant control on 1 October 2023
24 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
24 Oct 2023 PSC04 Change of details for Mr Oleg Vorobeichik as a person with significant control on 10 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Oleg Vorobeichik on 10 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
09 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
09 Sep 2022 PSC04 Change of details for Mr Oleg Vorobeichik as a person with significant control on 1 September 2022
08 Sep 2022 PSC04 Change of details for Mr Oleg Vorobeichik as a person with significant control on 1 September 2022
07 Sep 2022 PSC07 Cessation of Oleg Vorobeichik as a person with significant control on 1 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Oleg Vorobeichik on 1 September 2022
20 May 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
10 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Existing ordinary shares be exchanged for shares 05/06/2020
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2020 SH10 Particulars of variation of rights attached to shares
10 Jul 2020 SH08 Change of share class name or designation
20 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with updates