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NE1 SOFTWARE LTD

Company number 13704860

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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)
06 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Anthony Owen Duffy as a director on 7 July 2023	View PDF Appointment of Mr Anthony Owen Duffy as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2023	PSC07	Cessation of Solution Performance Software Ltd as a person with significant control on 20 January 2023	View PDF Cessation of Solution Performance Software Ltd as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	PSC01	Notification of Gareth David Humphreys as a person with significant control on 20 January 2023	View PDF Notification of Gareth David Humphreys as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP 6	View PDF Incorporation Statement of capital on 2021-10-26 GBP 6 - link opens in a new window - 33 pages (33 pages)

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