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NEOPOCKET LTD

Company number 11669132

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2022	CERTNM	Company name changed upn world LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed upn world LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Brown as a director on 7 February 2022	View PDF Termination of appointment of Christopher Mark Brown as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Steven Hatton as a director on 7 February 2022	View PDF Termination of appointment of Steven Hatton as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Mikhail Shin as a director on 25 February 2022	View PDF Termination of appointment of Mikhail Shin as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Christopher Mark Brown as a director on 5 January 2022	View PDF Appointment of Mr Christopher Mark Brown as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Steven Hatton as a director on 5 January 2022	View PDF Appointment of Steven Hatton as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mikhail Shin as a director on 4 January 2022	View PDF Appointment of Mikhail Shin as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CERTNM	Company name changed neopocket LTD\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed neopocket LTD\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 15 December 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH02	Consolidation of shares on 29 June 2020	View PDF Consolidation of shares on 29 June 2020 - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/06/2020	View PDF Resolutions RES13 ‐ Consolidation 29/06/2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 15,000.00	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 15,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/06/2020	View PDF Resolutions RES13 ‐ Consolidation 29/06/2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Mikhail Shin as a director on 13 March 2020	View PDF Termination of appointment of Mikhail Shin as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Aleksandrs Sihmans as a director on 3 March 2020	View PDF Appointment of Aleksandrs Sihmans as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)

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