NEULION, LIMITED filing history - Find and update company information

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NEULION, LIMITED

Company number 04887821

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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 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 18,831,663.69	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 18,831,663.69 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Joao Pedro Valverde Ramos as a director on 23 October 2023	View PDF Termination of appointment of Joao Pedro Valverde Ramos as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Goncalo Emanuel Dias Luiz as a director on 23 October 2023	View PDF Appointment of Mr Goncalo Emanuel Dias Luiz as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
19 Dec 2022	TM01	Termination of appointment of Nicholas Michael John Wilson as a director on 17 December 2022	View PDF Termination of appointment of Nicholas Michael John Wilson as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Fred Santarpia as a director on 7 November 2022	View PDF Appointment of Fred Santarpia as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Joao Pedro Valverde Ramos as a director on 7 November 2022	View PDF Appointment of Joao Pedro Valverde Ramos as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Alexander George Arato as a secretary on 7 November 2022	View PDF Termination of appointment of Alexander George Arato as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Alexander George Arato as a director on 7 November 2022	View PDF Termination of appointment of Alexander George Arato as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
09 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Mark Mountain as a director on 7 June 2021	View PDF Termination of appointment of Mark Mountain as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of William H Staeger Jr. as a director on 6 July 2020	View PDF Termination of appointment of William H Staeger Jr. as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mark Mountain as a director on 27 March 2020	View PDF Appointment of Mark Mountain as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of Tim Alavathil as a director on 27 March 2020	View PDF Termination of appointment of Tim Alavathil as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)

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