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NEPOSOL LIMITED

Company number 11626378

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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)
22 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Jul 2020	TM01	Termination of appointment of Matthew Rupert Freud as a director on 31 March 2020	View PDF Termination of appointment of Matthew Rupert Freud as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr Jonah Freud as a director on 31 March 2020	View PDF Appointment of Mr Jonah Freud as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Mr George Freud as a director on 31 March 2020	View PDF Appointment of Mr George Freud as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Vinegrid Limited as a person with significant control on 30 March 2020	View PDF Cessation of Vinegrid Limited as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC01	Notification of Jonah Freud as a person with significant control on 31 March 2020	View PDF Notification of Jonah Freud as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC01	Notification of George Freud as a person with significant control on 31 March 2020	View PDF Notification of George Freud as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC07	Cessation of Vinegrid Limited as a person with significant control on 31 March 2020	View PDF Cessation of Vinegrid Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1.01	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM01	Termination of appointment of Hannah Rachel Pawlby as a director on 28 January 2020	View PDF Termination of appointment of Hannah Rachel Pawlby as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Matthew Rupert Freud as a director on 28 January 2020	View PDF Appointment of Mr Matthew Rupert Freud as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	PSC02	Notification of Vinegrid Limited as a person with significant control on 16 October 2018	View PDF Notification of Vinegrid Limited as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEPOSOL LIMITED

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