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NEUCONNECT BRITAIN LTD

Company number 11138769

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	AP01	Appointment of Mr Christoph Holzer as a director on 19 November 2024	View PDF Appointment of Mr Christoph Holzer as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Tim Danis as a director on 8 November 2024	View PDF Termination of appointment of Tim Danis as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 126,422,481	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 126,422,481 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 113,596,433	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 113,596,433 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 108,280,513	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 108,280,513 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 101,567,952	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 101,567,952 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 94,695,366	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 94,695,366 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 88,770,963	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 88,770,963 - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Shingo Ajisawa on 24 May 2023	View PDF Director's details changed for Shingo Ajisawa on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Masahide Yamada as a director on 28 April 2023	View PDF Appointment of Mr Masahide Yamada as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Takayuki Sugimoto as a director on 28 April 2023	View PDF Termination of appointment of Takayuki Sugimoto as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 81,901,002	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 81,901,002 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 17,729,260	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 17,729,260 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mr Eduard Fidler as a director on 14 February 2023	View PDF Appointment of Mr Eduard Fidler as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Fadi Selwan as a director on 26 January 2023	View PDF Appointment of Mr Fadi Selwan as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	TM01	Termination of appointment of Christoph Holzer as a director on 12 December 2022	View PDF Termination of appointment of Christoph Holzer as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Matthieu Girish Muzumdar as a director on 7 December 2022	View PDF Termination of appointment of Matthieu Girish Muzumdar as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 75,792,102	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 75,792,102 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RP04AP01	Second filing for the appointment of Mr Shingo Ajisawa as a director	View PDF Second filing for the appointment of Mr Shingo Ajisawa as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 69,304,681	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 69,304,681 - link opens in a new window - 3 pages (3 pages)

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