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)
03 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
18 May 2020 AA Micro company accounts made up to 31 July 2019
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