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NEOLENA LTD.

Company number 11910077

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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)
21 Nov 2023	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)
05 Sep 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)
29 Aug 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)
08 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AD01	Registered office address changed from 11 Rolls Crescent Manchester Greater Manchester M15 5JX England to 40 Stamford Street Manchester M16 9JQ on 14 March 2023	View PDF Registered office address changed from 11 Rolls Crescent Manchester Greater Manchester M15 5JX England to 40 Stamford Street Manchester M16 9JQ on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Ms Anwar Ali Irhouma on 14 March 2023	View PDF Director's details changed for Ms Anwar Ali Irhouma on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mrs Anwar Ali Irhouma as a person with significant control on 14 March 2023	View PDF Change of details for Mrs Anwar Ali Irhouma as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mr Mohamed Fadil as a person with significant control on 14 March 2023	View PDF Change of details for Mr Mohamed Fadil as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Mohamed Fadil on 14 March 2023	View PDF Director's details changed for Mr Mohamed Fadil on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2022	PSC04	Change of details for Mrs Anwar Ali Irhouma as a person with significant control on 3 October 2022	View PDF Change of details for Mrs Anwar Ali Irhouma as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Mohamed Fadil on 3 October 2022	View PDF Director's details changed for Mr Mohamed Fadil on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC04	Change of details for Mr Mohamed Fadil as a person with significant control on 3 October 2022	View PDF Change of details for Mr Mohamed Fadil as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mrs Anwar Ali Irhouma on 3 October 2022	View PDF Director's details changed for Mrs Anwar Ali Irhouma on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	AD01	Registered office address changed from 7 Beever Street Manchester M16 9JR England to 11 Rolls Crescent Manchester Greater Manchester M15 5JX on 8 June 2021	View PDF Registered office address changed from 7 Beever Street Manchester M16 9JR England to 11 Rolls Crescent Manchester Greater Manchester M15 5JX on 8 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2021	AD01	Registered office address changed from 4th Floor Centenary House Centenary Way Salford M50 1RF England to 7 Beever Street Manchester M16 9JR on 13 April 2021	View PDF Registered office address changed from 4th Floor Centenary House Centenary Way Salford M50 1RF England to 7 Beever Street Manchester M16 9JR on 13 April 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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NEOLENA LTD.

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