NEUCONNECT BRITAIN LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Masahide Yamada as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Appointment of Mr Tetsuo Onaru as a director on 2025-07-29 |
| 18/06/2518 June 2025 | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Appointment of Mr Tim Danis as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Christoph Holzer as a director on 2025-04-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 25/11/2425 November 2024 | Appointment of Mr Christoph Holzer as a director on 2024-11-19 |
| 21/11/2421 November 2024 | Termination of appointment of Tim Danis as a director on 2024-11-08 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 07/06/247 June 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 24/05/2324 May 2023 | Director's details changed for Shingo Ajisawa on 2023-05-24 |
| 09/05/239 May 2023 | Termination of appointment of Takayuki Sugimoto as a director on 2023-04-28 |
| 09/05/239 May 2023 | Appointment of Mr Masahide Yamada as a director on 2023-04-28 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2018-09-28 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 21/02/2321 February 2023 | Appointment of Mr Eduard Fidler as a director on 2023-02-14 |
| 27/01/2327 January 2023 | Appointment of Mr Fadi Selwan as a director on 2023-01-26 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 12/12/2212 December 2022 | Termination of appointment of Christoph Holzer as a director on 2022-12-12 |
| 07/12/227 December 2022 | Termination of appointment of Matthieu Girish Muzumdar as a director on 2022-12-07 |
| 21/09/2221 September 2022 | Second filing for the appointment of Mr Shingo Ajisawa as a director |
| 02/09/222 September 2022 | Appointment of Mr Shingo Ajisawa as a director on 2022-08-23 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 28/03/2228 March 2022 | Appointment of Mr Arnaud Bernard Andre Grevoz as a secretary on 2022-03-17 |
| 28/03/2228 March 2022 | Termination of appointment of Christophe Vanhove as a secretary on 2022-03-17 |
| 03/03/223 March 2022 | Director's details changed for Mr Mathew Anthony Brett on 2022-03-03 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Takayuki Sugimoto as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Yoshihiro Yamabayashi as a director on 2021-10-01 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 04/09/204 September 2020 | DIRECTOR APPOINTED XAVIER PLOQUIN |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE LAGUMINA |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 28132720 |
| 18/05/2018 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 24913759 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID INGLIS |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR CHRISTOPHE VANHOVE |
| 14/08/1914 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 21916068 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MATTHIEU GIRISH MUZUMDAR |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIEN TOUATI |
| 22/08/1822 August 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 16033197 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAJIMA (M) |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR YOSHIHIRO YAMABAYASHI |
| 09/05/189 May 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 30/04/1830 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 11254790 |
| 25/04/1825 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR MATHEW ANTHONY BRETT |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR HIROSHI NAKAJIMA (M) |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR TIM DANIS |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR CHRISTOPH HOLZER |
| 08/01/188 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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