NEO ENERGY CENTRAL NORTH SEA LIMITED

Company number 05894683

Date	Type	Description	View / Download
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 151,153,846	(3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 141,153,846	(4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2018	MR01	Registration of charge 058946830008, created on 19 October 2018	(25 pages)
22 Oct 2018	MR01	Registration of charge 058946830006, created on 19 October 2018	(37 pages)
22 Oct 2018	MR01	Registration of charge 058946830007, created on 19 October 2018	(27 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 70,000,000	(3 pages)
15 Dec 2017	SH20	Statement by Directors	(1 page)
15 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Aug 2017	AA01	Previous accounting period shortened from 4 March 2017 to 31 December 2016	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
26 May 2017	AA	Full accounts made up to 4 March 2016	(26 pages)
23 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 4 March 2016	(1 page)
09 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 02/08/2016	(8 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 09/01/2017	(7 pages)
14 Jul 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
30 Jun 2016	TM02	Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)