Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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14 Jul 2023 |
SH03 |
Purchase of own shares.
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24 Jun 2023 |
CERTNM |
Company name changed neocrumb LTD\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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21 Jun 2023 |
TM01 |
Termination of appointment of Larry Dean Deneault as a director on 20 June 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Laurence Smith on 25 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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20 Dec 2022 |
AD01 |
Registered office address changed from Suite 401 Audley House 13 Palace Street Westminster London SW1E 5HX United Kingdom to Apartment 23 Knowle Hill Park 2 Park Hill Drive Cobham KT11 2FN on 20 December 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
27/03/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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05 Jan 2021 |
AD01 |
Registered office address changed from Cornhill House 59- 60 Cornhill London EC3V 3PD England to Suite 401 Audley House 13 Palace Street Westminster London SW1E 5HX on 5 January 2021
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18 Aug 2020 |
AP01 |
Appointment of Mr Barry Smith as a director on 6 August 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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