NEO ENERGY (ZEL) LIMITED

Company number 06748922

Date	Type	Description	View / Download
02 Jul 2019	MR01	Registration of charge 067489220001, created on 1 July 2019	(33 pages)
02 Jul 2019	MR01	Registration of charge 067489220002, created on 1 July 2019	(30 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 29,596,297	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 18,511,578	(4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 5,050,040.00	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Delte maximum amount of shares from the articles 13/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
20 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
20 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 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)
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)
28 Nov 2015	SH08	Change of share class name or designation	(2 pages)
27 Nov 2015	SH02	Consolidation of shares on 5 November 2015	(5 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)