Neatebox Ltd was founded on 25 October 2011 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". This business has 6 directors listed as Bonnington, Rebecca Jenny, Freedman, Richard Alan, Hutcheon, Allan James, Neate, Gavin Alastair, Simpson, Evelyn Margaret, Swainson, Charles Patrick, Professor. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNINGTON, Rebecca Jenny | 16 July 2018 | - | 1 |
FREEDMAN, Richard Alan | 27 June 2019 | - | 1 |
HUTCHEON, Allan James | 11 July 2017 | - | 1 |
NEATE, Gavin Alastair | 25 October 2011 | - | 1 |
SIMPSON, Evelyn Margaret | 10 June 2019 | - | 1 |
SWAINSON, Charles Patrick, Professor | 11 July 2017 | 10 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 13 February 2020 | |
SH01 - Return of Allotment of shares | 09 October 2019 | |
AD01 - Change of registered office address | 27 September 2019 | |
RESOLUTIONS - N/A | 02 July 2019 | |
SH01 - Return of Allotment of shares | 02 July 2019 | |
AP01 - Appointment of director | 27 June 2019 | |
AP01 - Appointment of director | 20 June 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 11 February 2019 | |
SH01 - Return of Allotment of shares | 03 December 2018 | |
CS01 - N/A | 26 October 2018 | |
RESOLUTIONS - N/A | 13 September 2018 | |
SH01 - Return of Allotment of shares | 13 September 2018 | |
AA - Annual Accounts | 17 July 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
CH01 - Change of particulars for director | 28 May 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 30 July 2017 | |
RESOLUTIONS - N/A | 12 July 2017 | |
SH01 - Return of Allotment of shares | 12 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
AD01 - Change of registered office address | 05 June 2017 | |
RESOLUTIONS - N/A | 10 April 2017 | |
SH01 - Return of Allotment of shares | 10 April 2017 | |
CS01 - N/A | 05 December 2016 | |
RESOLUTIONS - N/A | 19 February 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AD01 - Change of registered office address | 27 January 2016 | |
AA - Annual Accounts | 15 January 2016 | |
RESOLUTIONS - N/A | 23 December 2015 | |
SH01 - Return of Allotment of shares | 23 December 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 December 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AD01 - Change of registered office address | 24 March 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AD01 - Change of registered office address | 09 December 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 31 October 2012 | |
RESOLUTIONS - N/A | 28 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
AD01 - Change of registered office address | 27 October 2011 | |
NEWINC - New incorporation documents | 25 October 2011 |