NEOH UK LTD
| Status | ACTIVE |
| Company No. | 14918465 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2023 |
| Age | 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NEOH UK LTD is an active private limited company with number 14918465. It was incorporated 11 months, 22 days ago, on 06 June 2023. The company address is Innovation Centre Innovation Centre, Warwick, CV34 6UW, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-11
Officer name: Mr Richard Wilkinson
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Pichler
Termination date: 2024-02-11
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-11
Officer name: Manuel Zeller
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ebs Corporate Services Limited
Appointment date: 2023-11-28
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: Mr Manuel Zeller
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Pichler
Change date: 2023-11-28
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
Old address: 29 Tunstall Road London SW9 8BZ England
New address: Innovation Centre Gallows Hill Warwick CV34 6UW
Change date: 2023-11-28
Documents
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-28
Psc name: Mr Manuel Zeller
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Zeller
Change date: 2023-11-28
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Matthew Daly
Termination date: 2023-09-11
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Zeller
Appointment date: 2023-09-11
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Old address: C/O Rw Blears Llp 6 Kinghorn Street London EC1A 7HT United Kingdom
New address: 29 Tunstall Road London SW9 8BZ
Change date: 2023-08-10
Documents
Cessation of a person with significant control
Date: 15 Jun 2023
Action Date: 06 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neoh Ag
Cessation date: 2023-06-06
Documents
Notification of a person with significant control
Date: 09 Jun 2023
Action Date: 06 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-06
Psc name: Manuel Zeller
Documents
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