NEATEBOX LIMITED

Company number SC409943

Date	Type	Description	View / Download
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	(9 pages) Download iXBRL
30 Sep 2024	TM01	Termination of appointment of Alexandra Louise Lusty as a director on 11 September 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(12 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(7 pages)
10 Nov 2022	AP01	Appointment of Mrs Alexandra Louise Lusty as a director on 31 October 2022	(2 pages)
23 Aug 2022	CH01	Director's details changed for Mr Gavin Alastair Neate on 23 August 2022	(2 pages)
23 Aug 2022	CH01	Director's details changed for Mr Allan James Hutcheon on 23 August 2022	(2 pages)
23 Aug 2022	TM01	Termination of appointment of Rebecca Jenny Bonnington as a director on 23 August 2022	(1 page)
23 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 1.7392	(3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(12 pages) Download iXBRL
29 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
04 Oct 2021	TM01	Termination of appointment of Evelyn Margaret Simpson as a director on 30 September 2021	(1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	(13 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
09 Dec 2020	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 9 December 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Richard Alan Freedman as a director on 30 November 2020	(1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	(12 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(7 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 1.6408	(4 pages)
27 Sep 2019	AD01	Registered office address changed from 20a Station Road Roslyn Roslin Midlothian EH25 9LR Scotland to 80 George Street Edinburgh EH2 3BU on 27 September 2019	(1 page)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1.5744	(4 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)