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NEOGENE HOLDINGS LIMITED

Company number 09499100

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
13 Mar 2018	SH02	Statement of capital on 30 March 2017 GBP 2,110,003	View PDF Statement of capital on 30 March 2017 GBP 2,110,003 - link opens in a new window - 6 pages (6 pages)
27 Dec 2017	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	View PDF Previous accounting period shortened from 29 March 2017 to 28 March 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	RP04AR01	Second filing of the annual return made up to 19 March 2016	View PDF Second filing of the annual return made up to 19 March 2016 - link opens in a new window - 22 pages (22 pages)
25 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 2,325,003.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 2,325,003.00 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	CS01	19/03/17 Statement of Capital gbp 2325003	View PDF 19/03/17 Statement of Capital gbp 2325003 - link opens in a new window - 9 pages (9 pages)
17 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	View PDF Previous accounting period shortened from 30 March 2016 to 29 March 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 187,417 ANNOTATION Clarification a second filed AR01 was registered on 05/07/2017.	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 187,417 ANNOTATION Clarification a second filed AR01 was registered on 05/07/2017. - link opens in a new window - 9 pages (9 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 187,417	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 187,417 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 4,350,003	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 4,350,003 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Makes an offer to shareholders and prevent conflicted directors in decision making 30/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Makes an offer to shareholders and prevent conflicted directors in decision making 30/06/2015 - link opens in a new window - 36 pages (36 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 3	View PDF Incorporation Statement of capital on 2015-03-19 GBP 3 - link opens in a new window - 30 pages (30 pages)

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