NEOS COMPOSITES LIMITED

Company number 06829127

Date	Type	Description	View / Download
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Jul 2020	PSC07	Cessation of Gary Anthony Wood as a person with significant control on 7 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Gerard Alloysius Hart as a person with significant control on 7 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Gary Anthony Wood as a director on 7 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Gerard Alloysius Hart as a director on 7 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Neil Greenwood as a director on 7 July 2020	(1 page)
15 Jul 2020	TM02	Termination of appointment of Gerard Alloysius Hart as a secretary on 7 July 2020	(1 page)
15 Jul 2020	PSC01	Notification of Hareesh Totiger as a person with significant control on 7 July 2020	(2 pages)
15 Jul 2020	PSC01	Notification of Neil James Williams as a person with significant control on 7 July 2020	(2 pages)
15 Jul 2020	PSC01	Notification of Carl Roberts as a person with significant control on 7 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Hareesh Malleshappa Totiger as a director on 7 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Neil James Williams as a director on 7 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Carl Roberts as a director on 6 July 2020	(2 pages)
15 Jul 2020	AD01	Registered office address changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB to Unit 3,4 and 5 Brown Lion Street Tipton DY4 9EG on 15 July 2020	(1 page)
07 Jul 2020	MR01	Registration of charge 068291270003, created on 6 July 2020	(21 pages)
06 Jul 2020	MR04	Satisfaction of charge 068291270002 in full	(1 page)
06 Jul 2020	MR04	Satisfaction of charge 068291270001 in full	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
05 Aug 2019	AA	Unaudited abridged accounts made up to 28 February 2019	(10 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
30 Jul 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(10 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
19 Sep 2017	PSC04	Change of details for Mr Gary Anthony Wood as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2017	PSC04	Change of details for Mr Gerard Alloysius Hart as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(10 pages) Download iXBRL

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