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NEOGRAM LTD

Company number 11550254

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC07	Cessation of Alex Debecq as a person with significant control on 16 September 2019	View PDF Cessation of Alex Debecq as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	TM01	Termination of appointment of Alex Debecq as a director on 16 September 2019	View PDF Termination of appointment of Alex Debecq as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AD01	Registered office address changed from PO Box Flat 1 22 Northumberland Avenue Flat 1 Northumberland Avenue London WC2N 5AP United Kingdom to Unit 8-9 Faraday Business Park Faraday Road Business Park Wisbech Road, Littleport Ely CB6 1PE on 26 March 2019	View PDF Registered office address changed from PO Box Flat 1 22 Northumberland Avenue Flat 1 Northumberland Avenue London WC2N 5AP United Kingdom to Unit 8-9 Faraday Business Park Faraday Road Business Park Wisbech Road, Littleport Ely CB6 1PE on 26 March 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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