NEON GROUP HOLDINGS LIMITED

Company number 08141573

Date	Type	Description	View / Download
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(4 pages)
17 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(13 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
31 Mar 2023	TM01	Termination of appointment of Christopher Edmund Huey as a director on 17 March 2023	(1 page)
13 Oct 2022	AD01	Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 7 Savoy Court London WC2R 0EX on 13 October 2022	(1 page)
03 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(24 pages)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
10 Dec 2021	CERTNM	Company name changed forward internet holdings LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	(3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(23 pages)
23 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(5 pages)
12 Jan 2021	SH03	Purchase of own shares.	(3 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	(32 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
28 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
23 Jul 2020	AP01	Appointment of Mr Christopher Edmund Huey as a director on 23 July 2020	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Graham Peter Coxell as a director on 14 November 2019	(1 page)
05 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
16 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Robert John Murphy as a director on 30 November 2017	(1 page)

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