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NEON PLAY LTD

Company number 07187620

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	CH04	Secretary's details changed for Accounting by Design (Uk) Limited on 1 September 2012	View PDF Secretary's details changed for Accounting by Design (Uk) Limited on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 March 2012 - link opens in a new window - 16 pages (16 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AD01	Registered office address changed from 1 Elliott Road Love Lane Cirencester Gloucestershire GL7 1YS England on 28 August 2012	View PDF Registered office address changed from 1 Elliott Road Love Lane Cirencester Gloucestershire GL7 1YS England on 28 August 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013	View PDF Annual return made up to 12 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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