NEO ENERGY (ZNS) LIMITED

Company number 06576309

Date	Type	Description	View / Download
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)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2020	MR01	Registration of charge 065763090003, created on 30 September 2020	(31 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
26 Mar 2020	MR04	Satisfaction of charge 065763090001 in full	(1 page)
26 Mar 2020	MR04	Satisfaction of charge 065763090002 in full	(1 page)
26 Mar 2020	MR05	All of the property or undertaking has been released from charge 065763090001	(1 page)
29 Oct 2019	SH20	Statement by Directors	(3 pages)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 10,101,960	(3 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	(3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 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)
05 Jul 2019	MA	Memorandum and Articles of Association	(7 pages)
02 Jul 2019	MR01	Registration of charge 065763090001, created on 1 July 2019	(36 pages)
02 Jul 2019	MR01	Registration of charge 065763090002, created on 1 July 2019	(25 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 45,296,270	(3 pages)

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