NEON GROUP HOLDINGS LIMITED

Company number 08141573

Date	Type	Description	View / Download
08 Dec 2017	TM02	Termination of appointment of Anthony John Price as a secretary on 5 December 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 8 November 2017	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
18 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
07 Jun 2017	AD01	Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on 7 June 2017	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
15 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
16 Oct 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 800.549	(6 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
05 Aug 2015	CH01	Director's details changed for Mr Neil David Hutchinson on 5 August 2015	(2 pages)
04 Jun 2015	SH20	Statement by Directors	(1 page)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 800.55	(5 pages)
04 Jun 2015	CAP-SS	Solvency Statement dated 04/06/15	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Apr 2015	MISC	Section 519	(1 page)
17 Apr 2015	MISC	Section 519	(1 page)
03 Mar 2015	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
03 Feb 2015	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU England to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015	(1 page)
21 Oct 2014	AP01	Appointment of Mr Graham Peter Coxell as a director on 1 September 2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(21 pages)
28 Aug 2014	AP03	Appointment of Anthony John Price as a secretary on 1 July 2014	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014	(2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Aug 2014	SH08	Change of share class name or designation	(2 pages)
14 Aug 2014	SH02	Sub-division of shares on 5 August 2014	(5 pages)

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