NEO ENERGY (ZOG) LIMITED

Company number 05693929

Date	Type	Description	View / Download
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(20 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
20 Jan 2022	CH01	Director's details changed for Dr Paul Harris on 20 January 2022	(2 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
19 Aug 2021	PSC05	Change of details for Zennor Energy Limited as a person with significant control on 15 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of James Martin Richard Henry as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Roderick Ian Selwyn Crawford as a director on 12 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Dr Paul Harris as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Robert Stephen Adams as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Russell Alexander Alton as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 12 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of William Graham Cooper as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of David Robert Beaghan as a director on 12 July 2021	(1 page)
16 Jul 2021	AP03	Appointment of Andrew Graham Mcintosh as a secretary on 12 July 2021	(2 pages)
16 Jul 2021	AD01	Registered office address changed from First Floor Hays House Millmead Guildford Surrey GU2 4HJ to 30 st Mary Axe London EC3A 8BF on 16 July 2021	(1 page)
16 Jul 2021	AP04	Appointment of Burness Paull Llp as a secretary on 12 July 2021	(2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
03 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)

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