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NEO OPERATIONS LIMITED

Company number 08659531

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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)
27 Oct 2015	MR01	Registration of charge 086595310006, created on 15 October 2015	View PDF Registration of charge 086595310006, created on 15 October 2015 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000 - link opens in a new window - 14 pages (14 pages)
02 Sep 2015	CH01	Director's details changed for Benedict John Sciortino on 9 February 2015	View PDF Director's details changed for Benedict John Sciortino on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Feb 2015	AP01	Appointment of Benedict John Sciortino as a director on 9 February 2015	View PDF Appointment of Benedict John Sciortino as a director on 9 February 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 550,000	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 550,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 13 pages (13 pages)
29 Jul 2014	MR01	Registration of charge 086595310003, created on 18 July 2014	View PDF Registration of charge 086595310003, created on 18 July 2014 - link opens in a new window - 9 pages (9 pages)
08 Feb 2014	MR01	Registration of charge 086595310002	View PDF Registration of charge 086595310002 - link opens in a new window - 7 pages (7 pages)
08 Feb 2014	MR01	Registration of charge 086595310001	View PDF Registration of charge 086595310001 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	AP01	Appointment of Constantine Harilous Varvatsoulis as a director	View PDF Appointment of Constantine Harilous Varvatsoulis as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	TM01	Termination of appointment of Luciene James as a director	View PDF Termination of appointment of Luciene James as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	TM01	Termination of appointment of Abogado Nominees Limited as a director	View PDF Termination of appointment of Abogado Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	TM01	Termination of appointment of Abogado Custodians Limited as a director	View PDF Termination of appointment of Abogado Custodians Limited as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-21 GBP 1	View PDF Incorporation Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 45 pages (45 pages)

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