NEON CAPITAL LIMITED

Company number 04483904

Date	Type	Description	View / Download
22 Dec 2015	AP01	Appointment of Mr Martin Robert Davidson Reith as a director on 15 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Andrew Scott Ribaudo as a director on 14 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of John Gerard Francis O'neill as a director on 2 December 2015	(1 page)
11 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for Joseph Consolino	(5 pages)
02 Dec 2015	AP01	Appointment of Mr Joseph Evans Consolino as a director on 19 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2015	(3 pages)
26 Nov 2015	TM01	Termination of appointment of Simon Peter Lotter as a director on 25 November 2015	(1 page)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 19,710	(11 pages)
02 Apr 2015	AP03	Appointment of Mr Alastair George Clark-Mckay as a secretary on 1 April 2015	(2 pages)
02 Dec 2014	MR05	All of the property or undertaking has been released from charge 7	(1 page)
20 Oct 2014	TM02	Termination of appointment of Jonathan Mark Taylor as a secretary on 17 October 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 8 Lloyds Avenue London EC3N 3EL to 5Th Floor 20 Gracechurch Street London EC3V 0BG on 30 September 2014	(2 pages)
08 Sep 2014	AP03	Appointment of Jonathan Mark Taylor as a secretary on 28 August 2014	(3 pages)
05 Sep 2014	TM02	Termination of appointment of Anne Carol Durkin as a secretary on 28 August 2014	(2 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 19,710	(15 pages)
04 Apr 2014	CH01	Director's details changed for Donald Dumford Larson on 1 March 2014	(2 pages)
04 Apr 2014	CH01	Director's details changed for Michael David Pierce on 1 March 2010	(2 pages)
04 Apr 2014	CH01	Director's details changed for Vito Charles Peraino on 1 March 2010	(2 pages)
03 Apr 2014	CH01	Director's details changed for Vincent Mclenaghan on 1 March 2013	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Simon Turner as a director	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-sanction modification to shares 19/11/2013	(1 page)
04 Dec 2013	CC04	Statement of company's objects	(2 pages)
04 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-limits or conditions 19/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)