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NEOS INTERACTIVE LTD.

Company number 03564252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
15 Jul 2009 363a Return made up to 14/05/09; change of members
15 Jul 2009 288c Director's change of particulars / christopher morgan / 20/04/2008
02 Jul 2009 AA Full accounts made up to 31 August 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from 29-30 fitzroy square london W1T 6LQ
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the pre emtion rights contained in article 5 of the new articles be disapplied 13/06/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ For the avoidance of doubt, to the extent that the total outstanding amount of the loan is at the relevant time less than the first call subscription price 13/06/2008
22 Dec 2008 88(2) Ad 14/07/08\gbp si 12500000@0.0001=1250\gbp ic 10746486.34/10747736.34\
22 Dec 2008 88(2) Ad 13/06/08\gbp si 14988684000@0.0001=1498868.4\gbp ic 9247617.94/10746486.34\
19 Dec 2008 AUD Auditor's resignation
17 Jun 2008 363a Return made up to 14/05/08; full list of members
14 May 2008 AA Full accounts made up to 31 August 2007
13 Dec 2007 AA Full accounts made up to 31 August 2006
29 Oct 2007 288a New director appointed
28 Jun 2007 363a Return made up to 14/05/07; full list of members
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
21 Jun 2007 395 Particulars of mortgage/charge
11 Sep 2006 88(2)R Ad 19/07/06--------- £ si 24000000000@.0001= 2400000 £ ic 6847617/9247617
11 Sep 2006 122 S-div 13/06/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/06/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised to allot 13/06/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights