NEON REEF LIMITED

Company number 10871657

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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)
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
28 Mar 2019 PSC01 Notification of Simon Paul Yarwood as a person with significant control on 14 March 2019
27 Mar 2019 PSC07 Cessation of Simon Paul Yarwood as a person with significant control on 14 March 2019
27 Mar 2019 PSC07 Cessation of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019
27 Mar 2019 PSC01 Notification of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019
27 Mar 2019 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 5 Poole Road Bournemouth BH2 5QL on 27 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Simon Paul Yarwood on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Benjamin Alexander John Bolt on 8 March 2019
17 Dec 2018 PSC01 Notification of Ben Bolt as a person with significant control on 12 December 2018
17 Dec 2018 PSC01 Notification of Simon Yarwood as a person with significant control on 12 December 2018
14 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 14 December 2018
12 Dec 2018 AP01 Appointment of Mr Simon Paul Yarwood as a director on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr Benjamin Alexander John Bolt as a director on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of Dyball Associates Ltd as a secretary on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Andrew Dyball as a director on 12 December 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
18 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-18
  • GBP 10