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NEUCONNECT BRITAIN LTD

Company number 11138769

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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)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 16,033,197	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 16,033,197 - link opens in a new window - 6 pages (6 pages)
09 May 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 11,254,790	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 11,254,790 - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Apr 2018	AP01	Appointment of Mr Mathew Anthony Brett as a director on 26 March 2018	View PDF Appointment of Mr Mathew Anthony Brett as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Mr Hiroshi Nakajima (M) as a director on 26 March 2018	View PDF Appointment of Mr Hiroshi Nakajima (M) as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Mr Tim Danis as a director on 26 March 2018	View PDF Appointment of Mr Tim Danis as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Mr Christoph Holzer as a director on 26 March 2018	View PDF Appointment of Mr Christoph Holzer as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-08 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-08 GBP 5,000 - link opens in a new window - 11 pages (11 pages)

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