NECCUS

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Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2025-01-31

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02/06/252 June 2025 Appointment of Mr Jordan Nathan Ferguson as a director on 2025-05-21

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07/11/247 November 2024 Termination of appointment of Lucy Emma Green as a director on 2024-05-21

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07/11/247 November 2024 Termination of appointment of Miles Labatt Warner as a director on 2024-05-21

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07/11/247 November 2024 Confirmation statement made on 2024-10-10 with no updates

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07/11/247 November 2024 Termination of appointment of Richard Fergus Tickell as a director on 2024-05-21

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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27/08/2427 August 2024 Appointment of Mr Ben Cohen as a director on 2023-08-15

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17/07/2417 July 2024 Appointment of Mr Pierre Louis Girard as a director on 2023-12-19

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17/07/2417 July 2024 Termination of appointment of Alan Thomas James as a director on 2024-05-21

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17/07/2417 July 2024 Termination of appointment of Pierre Louis Girard as a director on 2024-05-21

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11/07/2411 July 2024 Appointment of Mr David Raymond Sheldrake as a director on 2024-05-21

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11/07/2411 July 2024 Appointment of Dr Peter James Mcfadzean as a director on 2024-05-21

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11/07/2411 July 2024 Appointment of Mr Marcus Keith Hunt as a director on 2024-05-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Resolutions

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08/06/238 June 2023 Appointment of Mr Max Goodwin as a director on 2023-05-23

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30/05/2330 May 2023 Appointment of Mr Richard Fergus Tickell as a director on 2023-05-23

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10/05/2310 May 2023 Total exemption full accounts made up to 2023-01-31

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15/03/2315 March 2023 Termination of appointment of Angus Mcintosh as a director on 2023-03-13

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17/02/2317 February 2023 Appointment of Mr Graeme Lyle Wilson as a director on 2023-02-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-10 with no updates

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23/09/2123 September 2021 Notification of a person with significant control statement

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23/09/2123 September 2021 Cessation of Alan Thomas James as a person with significant control on 2021-06-15

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17/03/2117 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/11/2019 November 2020 CURREXT FROM 31/10/2020 TO 31/01/2021

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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15/04/2015 April 2020 DIRECTOR APPOINTED MR MARTIN PATRICK MCCORMACK

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18/11/1918 November 2019 DIRECTOR APPOINTED MR ANGUS MCINTOSH

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18/11/1918 November 2019 DIRECTOR APPOINTED MR TOM SHIELDS

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18/11/1918 November 2019 DIRECTOR APPOINTED DR LEIGH ANDREW HACKETT

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11/10/1911 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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