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NEUTRON MIDCO LIMITED

Company number 13091510

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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)
15 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 36,363.38	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 36,363.38 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 27,237.61	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 27,237.61 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 27,237.61 ANNOTATION Clarification a second filed SH01 was registered on 13/06/23	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 27,237.61 ANNOTATION Clarification a second filed SH01 was registered on 13/06/23 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MR01	Registration of charge 130915100002, created on 23 December 2022	View PDF Registration of charge 130915100002, created on 23 December 2022 - link opens in a new window - 38 pages (38 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 24,435.07	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 24,435.07 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 180 Piccadilly London W1J 9HF on 14 April 2021	View PDF Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 180 Piccadilly London W1J 9HF on 14 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Robert O'brien as a director on 23 January 2021	View PDF Appointment of Mr Robert O'brien as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr James Edward Mackay as a director on 23 January 2021	View PDF Appointment of Mr James Edward Mackay as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Milan Kellner as a director on 23 January 2021	View PDF Appointment of Mr Milan Kellner as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MR01	Registration of charge 130915100001, created on 23 January 2021	View PDF Registration of charge 130915100001, created on 23 January 2021 - link opens in a new window - 62 pages (62 pages)
19 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-19 GBP .01	View PDF Incorporation Statement of capital on 2020-12-19 GBP .01 - link opens in a new window - 37 pages (37 pages)

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NEUTRON MIDCO LIMITED

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