Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AP01 |
Appointment of Mr Craig Mckenzie as a director on 22 October 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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18 Oct 2024 |
TM01 |
Termination of appointment of Paul Harris as a director on 11 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Martin James Rowe as a director on 11 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
AP03 |
Appointment of Victoria Katie Presly as a secretary on 2 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Catriona Evelyn Manzi as a director on 2 September 2024
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25 Apr 2024 |
PSC02 |
Notification of Neo Energy Consolidated Holdings Limited as a person with significant control on 24 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Neo Energy Group Limited as a person with significant control on 24 April 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Harris on 15 November 2020
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/03/2022
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23 Mar 2022 |
MR01 |
Registration of charge 082665020007, created on 21 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 082665020008, created on 21 March 2022
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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