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NEOFIN VENTURES LTD

Company number 12632726

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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)
25 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 15.7753
31 May 2023 PSC07 Cessation of Anthony Robert Shawcross as a person with significant control on 27 May 2022
19 Apr 2023 CH01 Director's details changed for Mr Matthew John Cushen on 18 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
24 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 14.68931
24 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 14.82521
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 13.78743
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 13.78743
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 13.19686
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 13.18055
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 13.11721
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 13.11721
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 13.11721
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 12.66731
09 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 MA Memorandum and Articles of Association
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 12.1608
03 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 11.8593
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 11.6583