NEO ENERGY (ZEX) LIMITED

Company number 05834920

Date	Type	Description	View / Download
04 Sep 2024	AP03	Appointment of Victoria Katie Presly as a secretary on 2 September 2024	(2 pages)
04 Sep 2024	AP01	Appointment of Catriona Evelyn Manzi as a director on 2 September 2024	(2 pages)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
11 Jun 2024	CH01	Director's details changed for Mr Andrew Graham Mcintosh on 11 June 2024	(2 pages)
11 Jun 2024	CH03	Secretary's details changed for Andrew Graham Mcintosh on 11 June 2024	(1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Granting of security and the entry into the company of the proposed transactions substantially on the terms set out will promote success of the company for the benefit of its members/directors conflict of interest 13/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Mar 2023	MR01	Registration of charge 058349200001, created on 20 March 2023	(28 pages)
22 Mar 2023	MR01	Registration of charge 058349200002, created on 20 March 2023	(23 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	(6 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Robert Huw Gair as a director on 20 January 2023	(2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(18 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 1 June 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	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Aug 2021	PSC05	Change of details for Zennor Energy Limited as a person with significant control on 15 July 2021	(2 pages)