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NEOPOLIS 33BHS (HOLDINGS) LIMITED

Company number 10520631

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2020 DS01 Application to strike the company off the register
17 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 25 December 2018 with updates
06 Mar 2019 PSC05 Change of details for Neopolis Uk Limited as a person with significant control on 25 May 2017
06 Mar 2019 PSC05 Change of details for Cubica Investments Limited as a person with significant control on 25 May 2017
06 Mar 2019 PSC02 Notification of Ipsum Investment Partners Uk Limited as a person with significant control on 10 May 2017
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 920,000
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 880,000
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 850,000
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 25 December 2017 with updates
04 Jan 2018 CH01 Director's details changed for Mr Ben Edgar on 25 December 2017
04 Jan 2018 CH01 Director's details changed for Mr Oleg Vorobeichik on 25 December 2017
20 Jun 2017 AP01 Appointment of Mark David Spitzer as a director on 10 May 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2017 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 25 May 2017
24 Apr 2017 MR01 Registration of charge 105206310001, created on 24 April 2017
28 Mar 2017 CH01 Director's details changed for Mr Ben Edgar on 28 March 2017
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • GBP 600,000