- Company Overview for NEU CAPITAL AFRICA LIMITED (11169205)
- Filing history for NEU CAPITAL AFRICA LIMITED (11169205)
- People for NEU CAPITAL AFRICA LIMITED (11169205)
- More for NEU CAPITAL AFRICA LIMITED (11169205)
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) |
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04 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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23 Jan 2020 | AA01 | Current accounting period extended from 31 January 2020 to 29 February 2020 | |
18 Dec 2019 | AA | Micro company accounts made up to 31 January 2019 | |
10 Jun 2019 | RESOLUTIONS |
Resolutions
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24 Apr 2019 | PSC04 | Change of details for Cyrus Lindsay Church as a person with significant control on 18 April 2019 | |
23 Apr 2019 | CH03 | Secretary's details changed for Mr Mark Jonathan George Taylor on 18 April 2019 | |
23 Apr 2019 | CH03 | Secretary's details changed for Mr Mark Taylor on 18 April 2019 | |
19 Apr 2019 | CH01 | Director's details changed for Mr Mark Taylor on 18 April 2019 | |
19 Apr 2019 | PSC05 | Change of details for Oak Trust as a person with significant control on 18 April 2019 | |
19 Apr 2019 | PSC02 | Notification of Oak Trust as a person with significant control on 18 April 2019 | |
19 Apr 2019 | PSC02 | Notification of Capricorn Investment Holdings Limited as a person with significant control on 18 April 2019 | |
19 Apr 2019 | PSC04 | Change of details for Mr Mark Jonathan George Taylor as a person with significant control on 18 April 2019 | |
19 Apr 2019 | PSC04 | Change of details for Cyrus Lindsay Church as a person with significant control on 18 April 2019 | |
19 Apr 2019 | PSC02 | Notification of Neu Capital Pty Ltd as a person with significant control on 18 April 2019 | |
19 Apr 2019 | PSC01 | Notification of Mark John Durr as a person with significant control on 18 April 2019 | |
19 Apr 2019 | PSC01 | Notification of Cyrus Lindsay Church as a person with significant control on 18 April 2019 | |
19 Apr 2019 | AP01 | Appointment of Cyrus Lindsay Church as a director on 18 April 2019 | |
19 Apr 2019 | AP01 | Appointment of Mark John Durr as a director on 18 April 2019 | |
17 Apr 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Apr 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
10 Apr 2019 | AD01 | Registered office address changed from 52 Charles Street Mayfair London W1J 5EU United Kingdom to 49 Grosvenor Street Grosvenor Street London W1K 3HP on 10 April 2019 | |
25 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-25
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