NEON CAPITAL LIMITED

Company number 04483904

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)
23 Sep 2024	SH19	Statement of capital on 23 September 2024 GBP 1	(3 pages)
15 Aug 2024	SH20	Statement by Directors	(1 page)
15 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	(1 page)
15 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 12/08/2024	(1 page)
13 Aug 2024	TM02	Termination of appointment of Fraser Henry as a secretary on 12 August 2024	(1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	(5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
15 Jun 2022	MR04	Satisfaction of charge 044839040008 in full	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(4 pages)
24 Jan 2022	PSC02	Notification of Riverstone Holdings Limited as a person with significant control on 1 January 2021	(2 pages)
24 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 24 January 2022	(2 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	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)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
02 Jul 2021	SH20	Statement by Directors	(3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 18/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Richard Emlyn Heppell as a director on 30 June 2021	(1 page)