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NEOTHERM LIMITED

Company number 11617481

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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)
18 Oct 2024 RP04AP01 Second filing for the appointment of Mrs Judith Margaret Cross as a director
15 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
14 Feb 2024 AA Micro company accounts made up to 31 August 2023
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
17 Jul 2023 RP04AP01 Second filing for the appointment of Mrs Judith Cross as a director
17 Jul 2023 PSC01 Notification of Matthew Roger Cross as a person with significant control on 1 July 2023
09 Jul 2023 PSC07 Cessation of Robert David Wilcox as a person with significant control on 7 July 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 100
04 Jul 2023 AD01 Registered office address changed from Pears Cottage Abbey Manor Farm Worcester Road Evesham WR11 4TA England to Unit E Ashold Farm Road Birmingham B24 9QG on 4 July 2023
04 Jul 2023 AP01 Appointment of Mrs Judith Cross as a director on 30 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/07/23 and 18/10/2024.
30 Jun 2023 TM01 Termination of appointment of Robert David Wilcox as a director on 28 June 2023
30 Jun 2023 AP01 Appointment of Mr Matthew Roger Cross as a director on 28 June 2023
09 Jan 2023 AA Micro company accounts made up to 31 August 2022
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 31 August 2021
14 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
22 Feb 2021 AP03 Appointment of Mrs Ruth Roberts as a secretary on 19 February 2021
03 Feb 2021 AA Micro company accounts made up to 31 August 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from Swiss Cottage the Green Rous Lench Evesham WR11 4UN United Kingdom to Pears Cottage Abbey Manor Farm Worcester Road Evesham WR11 4TA on 30 December 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
20 Sep 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 August 2019
11 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-11
  • GBP 1