NEO ENERGY (ZNS) LIMITED

Company number 06576309

Date	Type	Description	View / Download
30 Jun 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(4 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 1,010.1960	(3 pages)
09 Jun 2022	SH20	Statement by Directors	(2 pages)
09 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	(2 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2022	(2 pages)
23 Mar 2022	MR01	Registration of charge 065763090005, created on 21 March 2022	(26 pages)
20 Jan 2022	CH01	Director's details changed for Dr Paul Harris on 20 January 2022	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 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)
18 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ 26/07/2021	(2 pages)
12 Aug 2021	MR04	Satisfaction of charge 065763090003 in full	(1 page)
04 Aug 2021	MR01	Registration of charge 065763090004, created on 30 July 2021	(25 pages)
21 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 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 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 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)