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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)
29 Oct 2015 MR01 Registration of charge 051820550003, created on 23 October 2015
27 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.
15 Sep 2014 AP01 Appointment of Mr Daniel George Jones as a director on 18 August 2014
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
26 Jun 2014 MR01 Registration of charge 051820550002
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
21 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AP01 Appointment of Mrs Alexandra Nicole Starkey as a director
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from Units a B and C Killinghall Stone Quarry Ripon Road, Killinghall Harrogate North Yorkshire HG3 2BA England on 19 July 2012
16 Apr 2012 AD01 Registered office address changed from 8 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ on 16 April 2012
04 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 CERTNM Company name changed neog LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
02 Sep 2011 CONNOT Change of name notice
09 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mrs Milagros Lourdes Starkey on 1 July 2010