NEO ENERGY (ZEX) LIMITED

Company number 05834920

Date	Type	Description	View / Download
19 Jul 2021	TM01	Termination of appointment of Roderick Ian Selwyn Crawford as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of James Martin Richard Henry as a director on 12 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Mr Andrew Graham Mcintosh 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 Dr Paul Harris as a director on 12 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of David Robert Beaghan as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of William Graham Cooper as a director on 12 July 2021	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
14 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 14 July 2021	(1 page)
14 Jul 2021	AP03	Appointment of Andrew Graham Mcintosh as a secretary on 12 July 2021	(2 pages)
14 Jul 2021	AP04	Appointment of Burness Paull Llp as a secretary on 12 July 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(4 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max number of shares that can be allotted revoked 30/12/2020	(1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 400,010	(3 pages)
03 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 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)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
21 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
21 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)