NEBEOP LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-25 with updates

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Appointment of Dr Aman Ulhaq as a director on 2024-03-31

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22/10/2422 October 2024 Cessation of Guy Willems as a person with significant control on 2024-04-18

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22/10/2422 October 2024 Notification of Aman Ulhaq as a person with significant control on 2024-04-18

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01/10/241 October 2024 Termination of appointment of Guy Willems as a director on 2024-04-18

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29/04/2429 April 2024 Notification of Andreu Puigdollers as a person with significant control on 2024-04-18

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29/04/2429 April 2024 Termination of appointment of Fraser Mcdonald as a director on 2024-04-18

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29/04/2429 April 2024 Appointment of Professor Andreu Puigdollers as a director on 2024-04-18

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29/04/2429 April 2024 Cessation of Fraser Mcdonald as a person with significant control on 2024-04-18

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Accounts for a dormant company made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/03/1729 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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29/03/1729 March 2017 SAIL ADDRESS CREATED

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29/03/1729 March 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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26/01/1726 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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