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NEATFRAME LIMITED

Company number 11802958

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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)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • USD 247.58363
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • USD 247.39488
31 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this repurchased
24 Dec 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2024
  • USD 247.39488
03 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 31 January 2025
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • USD 247.31995
08 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 MA Memorandum and Articles of Association
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • USD 239.22008
20 Jun 2024 SH03 Purchase of own shares.
19 Jun 2024 SH06 Cancellation of shares. Statement of capital on 21 May 2024
  • USD 239.20321
09 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
05 Dec 2023 AP01 Appointment of Mr Victor Hurpia Da Rocha as a director on 5 December 2023
05 Dec 2023 TM01 Termination of appointment of Odd Johnny Winge as a director on 5 December 2023
05 Dec 2023 TM01 Termination of appointment of Fredrik Halvorsen as a director on 5 December 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2023
  • USD 239.20321
06 Nov 2023 SH03 Purchase of own shares.
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • USD 239.26016
11 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • USD 239.18985
10 May 2023 SH03 Purchase of own shares.