NEOS TECHNOLOGIES LIMITED

Company number 01708663

Date	Type	Description	View / Download
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)
02 Mar 2021	MR01	Registration of charge 017086630022, created on 1 March 2021	(24 pages)
08 Feb 2021	MR01	Registration of charge 017086630021, created on 5 February 2021	(6 pages)
11 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
15 Jul 2020	MR04	Satisfaction of charge 017086630019 in full	(1 page)
08 Jul 2020	MR01	Registration of charge 017086630020, created on 7 July 2020	(44 pages)
02 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(11 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
27 Nov 2018	MR04	Satisfaction of charge 017086630017 in full	(1 page)
15 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
07 Sep 2018	PSC02	Notification of Qml Holdings Limited as a person with significant control on 9 March 2018	(2 pages)
07 Sep 2018	PSC07	Cessation of Neil Williams as a person with significant control on 7 September 2018	(1 page)
06 Sep 2018	PSC01	Notification of Neil Williams as a person with significant control on 9 March 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Gwynfor Howell Williams as a director on 8 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Gareth John Williams as a director on 8 June 2018	(1 page)
22 Jun 2018	PSC07	Cessation of Gwynfor Howell Williams as a person with significant control on 8 June 2018	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 017086630018 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 15 in full	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Gareth John Williams as a secretary on 5 June 2018	(1 page)
05 Jun 2018	AP03	Appointment of Mr Sarn Roger Lloyd as a secretary on 5 June 2018	(2 pages)
04 Jun 2018	MR05	All of the property or undertaking has been released from charge 15	(2 pages)
04 Jun 2018	MR05	All of the property or undertaking has been released from charge 017086630017	(1 page)
04 Jun 2018	MR05	All of the property or undertaking has been released from charge 017086630018	(1 page)
30 May 2018	MR01	Registration of charge 017086630019, created on 29 May 2018	(48 pages)

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