THE NEOBANKERS GROUP LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/10/256 October 2025 NewConfirmation statement made on 2025-08-17 with no updates

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

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07/10/247 October 2024 Appointment of Mindaugas Vilkelis as a director on 2024-10-07

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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07/10/247 October 2024 Confirmation statement made on 2024-08-17 with updates

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07/10/247 October 2024 Director's details changed for Mr Reinis Tumovs on 2024-10-07

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

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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24/07/2324 July 2023 Appointment of Mr. Kyrylo Bykov as a director on 2023-07-10

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24/07/2324 July 2023 Director's details changed for Janis Rullis on 2023-07-10

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23/07/2323 July 2023 Appointment of Mr. Reinis Tumovs as a director on 2023-07-10

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23/07/2323 July 2023 Termination of appointment of Evita Broka as a director on 2023-07-10

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with updates

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13/03/2313 March 2023 Withdrawal of a person with significant control statement on 2023-03-13

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13/03/2313 March 2023 Notification of The Neoverse Dao Corporation Limited as a person with significant control on 2023-03-13

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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28/02/2328 February 2023 Director's details changed for Janis Rullis on 2023-02-27

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27/02/2327 February 2023 Appointment of Mr Peteris Erbs as a director on 2023-02-27

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27/02/2327 February 2023 Termination of appointment of Arturs Broks as a director on 2023-02-27

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-12-31

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18/01/2318 January 2023 Termination of appointment of Iana Tiganoc as a secretary on 2023-01-18

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06/01/236 January 2023 Certificate of change of name

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

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26/12/2226 December 2022 Confirmation statement made on 2022-12-26 with updates

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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23/12/2223 December 2022 Appointment of Iana Tiganoc as a secretary on 2022-12-16

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23/12/2223 December 2022 Appointment of Evita Broka as a director on 2022-12-16

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23/12/2223 December 2022 Appointment of Janis Rullis as a director on 2022-12-16

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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07/11/227 November 2022 Registered office address changed from 3 Crompton Street Bury Lancashire BL9 0AD United Kingdom to 85 Great Portland Street First Floor London W11 7LT on 2022-11-07

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30/12/2130 December 2021 Incorporation

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