NEO ENERGY (ZNS) LIMITED

Company number 06576309

Date	Type	Description	View / Download
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 34,211,550	(4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 4,000,010.00	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Revokethe maximum amount of shares from the articles 13/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Jun 2016	TM02	Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016	(1 page)
10 Jun 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10	(5 pages)
12 Jan 2016	AP01	Appointment of Mr William Graham Cooper as a director on 12 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr David Robert Beaghan as a director on 5 January 2016	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Aug 2015	TM01	Termination of appointment of Jacqueline Ann Kilford as a director on 14 August 2015	(1 page)

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