Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEUVILLE GRID DATA LIMITED

Company number 11379249

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
24 May 2021 CH01 Director's details changed for Mr Clarke Vankirk Simmons on 21 May 2021
24 May 2021 PSC04 Change of details for Mr Clarke Vankirk Simmons as a person with significant control on 1 September 2020
24 May 2021 CH01 Director's details changed for Mr Clarke Vankirk Simmons on 1 September 2020
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 MR01 Registration of charge 113792490001, created on 29 January 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Stephen William Mahon as a director on 11 December 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
13 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 17,460.03
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 17,060.03
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 15,300.03
07 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2019
  • GBP 10,020.03
06 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2019
  • GBP 7,020.03
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 10,220.03
29 Oct 2019 SH02 Sub-division of shares on 24 September 2019
29 Oct 2019 SH02 Sub-division of shares on 24 September 2019
16 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 6,001
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019.
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 23/09/2019
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 3,001
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019
07 Oct 2019 SH08 Change of share class name or designation
07 Oct 2019 SH02 Sub-division of shares on 24 September 2019
04 Oct 2019 CH01 Director's details changed for Mr Stephen Mahon on 1 October 2019