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NEO GRANITE HOLDINGS LIMITED

Company number 12502079

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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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	PSC04	Change of details for Marco Paulo Domingos Pernes as a person with significant control on 23 October 2024	View PDF Change of details for Marco Paulo Domingos Pernes as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC02	Notification of Ngl01 Limited as a person with significant control on 23 October 2024	View PDF Notification of Ngl01 Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	MR01	Registration of charge 125020790003, created on 27 July 2022	View PDF Registration of charge 125020790003, created on 27 July 2022 - link opens in a new window - 42 pages (42 pages)
13 Jun 2022	MR01	Registration of charge 125020790002, created on 23 May 2022	View PDF Registration of charge 125020790002, created on 23 May 2022 - link opens in a new window - 24 pages (24 pages)
29 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MR01	Registration of charge 125020790001, created on 31 July 2020	View PDF Registration of charge 125020790001, created on 31 July 2020 - link opens in a new window - 28 pages (28 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 230	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 230 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 10/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 10/03/2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 130	View PDF Incorporation Statement of capital on 2020-03-06 GBP 130 - link opens in a new window - 44 pages (44 pages)

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NEO GRANITE HOLDINGS LIMITED

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