NEON HOLDINGS (U.K.) LIMITED

Company number 03584307

Date	Type	Description	View / Download
26 Sep 2024	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN on 26 September 2024	(3 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2024	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16	(1 page)
16 Aug 2024	SH19	Statement of capital on 16 August 2024 GBP 0.10	(3 pages)
16 Aug 2024	SH20	Statement by Directors	(1 page)
16 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	(1 page)
16 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2024	TM02	Termination of appointment of Fraser Henry as a secretary on 12 August 2024	(1 page)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
06 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
01 Oct 2021	AP03	Appointment of Mr Fraser Henry as a secretary on 1 October 2021	(2 pages)
30 Sep 2021	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2021	(1 page)
14 Sep 2021	PSC05	Change of details for Neon Capital Limited as a person with significant control on 9 September 2021	(2 pages)
14 Sep 2021	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 14 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 13 September 2021	(1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
12 Jul 2021	SH20	Statement by Directors	(1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1,000	(3 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 01/07/21	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)