NEATFRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Mr Fredrik Halvorsen as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Change of details for Odd Johnny Winge as a person with significant control on 2025-07-25 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 25/04/2525 April 2025 | Change of details for Mr Fredrik Halvorsen as a person with significant control on 2023-10-20 |
| 25/04/2525 April 2025 | Director's details changed for Mr Victor Hurpia Da Rocha on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Odd Johnny Winge as a person with significant control on 2023-10-20 |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 31/12/2431 December 2024 | Purchase of own shares. |
| 24/12/2424 December 2024 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 03/12/243 December 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 20/06/2420 June 2024 | Purchase of own shares. |
| 19/06/2419 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Appointment of Mr Victor Hurpia Da Rocha as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Odd Johnny Winge as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Fredrik Halvorsen as a director on 2023-12-05 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-10-13 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 10/05/2310 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-24 |
| 13/04/2313 April 2023 | Full accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2022-11-01 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom to Cannon Green 27 Bush Lane London EC4R 0AA on 2023-01-16 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mr Odd Johnny Winge as a director on 2021-07-30 |
| 02/08/212 August 2021 | Appointment of Mr Fredrik Halvorsen as a director on 2021-07-30 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 24/04/2024 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/208 April 2020 | 26/03/20 STATEMENT OF CAPITAL USD 223.65591 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 14/02/2014 February 2020 | CESSATION OF UBON PARTNERS AS AS A PSC |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK HALVORSEN |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODD JOHNNY WINGE |
| 21/11/1921 November 2019 | ADOPT ARTICLES 14/10/2019 |
| 08/11/198 November 2019 | 14/10/19 STATEMENT OF CAPITAL USD 209.67742 |
| 29/10/1929 October 2019 | ADOPT ARTICLES 14/10/2019 |
| 23/05/1923 May 2019 | 27/03/19 STATEMENT OF CAPITAL USD 200.00000 |
| 07/03/197 March 2019 | SUB-DIVISION 15/02/19 |
| 07/03/197 March 2019 | 15/02/19 STATEMENT OF CAPITAL USD 197 |
| 07/03/197 March 2019 | ADOPT ARTICLES 15/02/2019 |
| 19/02/1919 February 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 01/02/191 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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