NEOS AUTOMOTIVE LIMITED

Company number 03700523

Date	Type	Description	View / Download
18 Jun 2020	MR01	Registration of charge 037005230005, created on 16 June 2020	(24 pages)
23 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
02 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(11 pages) Download iXBRL
28 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
12 Sep 2018	AD01	Registered office address changed from 1 Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE England to Units 10-11 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ on 12 September 2018	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
31 Jul 2018	PSC07	Cessation of Nigel Wood as a person with significant control on 27 July 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Graham Charles Howells as a person with significant control on 27 July 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Gary John Daniel as a person with significant control on 27 July 2018	(1 page)
31 Jul 2018	PSC02	Notification of Qml Holdings Limited as a person with significant control on 27 July 2018	(2 pages)
31 Jul 2018	AD01	Registered office address changed from Unit 10-11 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ to 1 Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE on 31 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Graham Charles Howells as a secretary on 27 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Nigel Wood as a director on 27 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Gary John Daniel as a director on 27 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Graham Charles Howells as a director on 27 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Neil Williams as a director on 27 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Carl Roberts as a director on 27 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Hareesh Malleshappa Totiger as a director on 27 July 2018	(2 pages)
30 Jul 2018	MR01	Registration of charge 037005230003, created on 27 July 2018	(43 pages)
30 Jul 2018	MR01	Registration of charge 037005230004, created on 27 July 2018	(27 pages)
10 Jul 2018	TM01	Termination of appointment of Gaynor Ann Daniel as a director on 6 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Tina Marie Howells as a director on 6 July 2018	(1 page)
30 May 2018	SH03	Purchase of own shares.	(2 pages)