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NEON GROUP HOLDINGS LIMITED

Company number 08141573

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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)
14 Aug 2014 SH08 Change of share class name or designation
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 1,568.58
05 Aug 2014 CAP-SS Solvency statement dated 05/08/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 05/08/2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2014 AA01 Current accounting period shortened from 31 December 2013 to 31 December 2012
17 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
25 Feb 2014 CH01 Director's details changed for Mr Neil David Hutchinson on 21 February 2014
21 Jan 2014 TM01 Termination of appointment of Paul Ronald Fisher as a director on 6 December 2013
16 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
12 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/08/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2013 SH10 Particulars of variation of rights attached to shares
12 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 08/08/2013
08 Aug 2013 SH20 Statement by directors
08 Aug 2013 CAP-SS Solvency statement dated 08/08/13
08 Aug 2013 SH19 Statement of capital on 8 August 2013
  • GBP 3,091.08
08 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2013 SH02 Sub-division of shares on 8 August 2013
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 9,273.25
08 Aug 2013 SH02 Sub-division of shares on 8 August 2013
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Aug 2012 AP01 Appointment of Paul Ronald Fisher as a director on 1 August 2012