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NEOTAS LIMITED

Company number 10602502

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2024 MA Memorandum and Articles of Association
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
14 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 168.83
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 167.554
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 January 2023
  • GBP 166.3404
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 145.5
11 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
23 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2022
  • GBP 13.89
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 January 2022
  • GBP 13.89
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/22
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 130.3968
07 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 128.681
19 Aug 2020 CS01 Confirmation statement made on 22 May 2020 with updates
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 126.821
22 May 2020 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 123.2686
02 Mar 2020 AP01 Appointment of Mr Steve Bailey as a director on 21 January 2020