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NEG GROUP HOLDINGS LTD

Company number 14396068

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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 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
21 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 07/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share purchase agreement 07/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC01	Notification of Derick Thompson as a person with significant control on 6 July 2023	View PDF Notification of Derick Thompson as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC01	Notification of Bryan Alexander Meredith Thompson as a person with significant control on 6 July 2023	View PDF Notification of Bryan Alexander Meredith Thompson as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC01	Notification of Clifford Graham Francis Thompson as a person with significant control on 6 July 2023	View PDF Notification of Clifford Graham Francis Thompson as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Clifford Graham Francis Thompson as a person with significant control on 6 July 2023	View PDF Cessation of Clifford Graham Francis Thompson as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP 1	View PDF Incorporation Statement of capital on 2022-10-04 GBP 1 - link opens in a new window - 20 pages (20 pages)

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