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NEO G LIMITED

Company number 05182055

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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)
31 Jul 2024	CH01	Director's details changed for Mr Daniel George Jones on 31 July 2024	View PDF Director's details changed for Mr Daniel George Jones on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MR01	Registration of charge 051820550007, created on 1 July 2024	View PDF Registration of charge 051820550007, created on 1 July 2024 - link opens in a new window - 11 pages (11 pages)
28 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 051820550002 in full	View PDF Satisfaction of charge 051820550002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 051820550003 in full	View PDF Satisfaction of charge 051820550003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 051820550004 in full	View PDF Satisfaction of charge 051820550004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 051820550005 in full	View PDF Satisfaction of charge 051820550005 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR01	Registration of charge 051820550006, created on 4 June 2024	View PDF Registration of charge 051820550006, created on 4 June 2024 - link opens in a new window - 8 pages (8 pages)
18 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Feb 2024	MR01	Registration of charge 051820550005, created on 30 January 2024	View PDF Registration of charge 051820550005, created on 30 January 2024 - link opens in a new window - 14 pages (14 pages)
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 35 pages (35 pages)
12 Dec 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 2022	SH02	Sub-division of shares on 18 July 2022	View PDF Sub-division of shares on 18 July 2022 - link opens in a new window - 13 pages (13 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 18/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub divided 18/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
23 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 2,200	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 2,200 - link opens in a new window - 12 pages (12 pages)
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
06 Apr 2021	AP01	Appointment of Mr Fred Salfati as a director on 6 April 2021	View PDF Appointment of Mr Fred Salfati as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)

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NEO G LIMITED

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