NEATEBOX LIMITED

Company number SC409943

Date	Type	Description	View / Download
27 Jun 2019	AP01	Appointment of Mr Richard Alan Freedman as a director on 27 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Ms Evelyn Margaret Simpson as a director on 10 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Charles Patrick Swainson as a director on 10 June 2019	(1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	(12 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(7 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1.3773	(9 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(6 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 1.3488	(4 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
17 Jul 2018	AP01	Appointment of Mrs Rebecca Jenny Bonnington as a director on 16 July 2018	(2 pages)
28 May 2018	CH01	Director's details changed for Mr Gavin Alastair Neate on 28 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Fraser Irvine Niven as a director on 25 May 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(6 pages)
30 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 1.2826	(4 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2017	AP01	Appointment of Mr Charles Patrick Swainson as a director on 11 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Allan James Hutcheon as a director on 11 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Fraser Irvine Niven as a director on 11 July 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from 6/27, Portland Gardens Edinburgh EH6 6NJ Scotland to 20a Station Road Roslyn Roslin Midlothian EH25 9LR on 5 June 2017	(1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1.2647	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)