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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)
06 Apr 2021 AP03 Appointment of Mr Christopher Edwin Brookes as a secretary on 6 April 2021
06 Apr 2021 TM02 Termination of appointment of Milagros Lourdes Starkey as a secretary on 6 April 2021
08 Feb 2021 AD01 Registered office address changed from Unit 8 a B and C Killinghall Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA to Building a Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF on 8 February 2021
21 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
29 May 2020 MR01 Registration of charge 051820550004, created on 19 May 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 2,000
26 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,001
26 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,001
26 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,001
26 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,001
26 Feb 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 26/02/20. Shares allotted on 13/01/15. Barcode A8Z75Q5E
26 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,001
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Paragraph 42(2)(b) of the companies act 2006 the restriction on the authorised share capital of the company 15/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 AA Accounts for a small company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Sep 2018 AP01 Appointment of Mr Christopher Edwin Brookes as a director on 30 September 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CH01 Director's details changed for Mrs Alexandra Nicole Starkey on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Mr Daniel George Jones on 7 July 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015