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NEON (HOLDINGS) LIMITED

Company number 08578012

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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)
12 Jun 2018 PSC04 Change of details for Mr Ryan Neil Long as a person with significant control on 6 April 2016
09 May 2018 SH02 Sub-division of shares on 4 April 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 February 2018
  • GBP 2,325,103.00
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 February 2018
  • GBP 2,325,103.00
11 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acquisation of shares in furniture world LIMITED 10/02/2018
05 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2017
  • GBP 2,325,101
05 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,500,051
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jul 2017 PSC01 Notification of Roger John Long as a person with significant control on 30 January 2017
10 Jul 2017 PSC04 Change of details for Mr Ryan Neil Long as a person with significant control on 30 January 2017
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Jul 2017 PSC01 Notification of Ryan Neil Long as a person with significant control on 6 April 2016
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 2,325,099.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2018.
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 2,325,099.00
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares / cash payments 30/01/2017
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,500,049
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2018.
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 SH10 Particulars of variation of rights attached to shares
09 Feb 2017 SH08 Change of share class name or designation
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 4
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 4
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2