NEO ENERGY (ZPL) LIMITED

Company number 08818762

Date	Type	Description	View / Download
09 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2022	(2 pages)
23 Mar 2022	MR01	Registration of charge 088187620006, created on 21 March 2022	(51 pages)
23 Mar 2022	MR01	Registration of charge 088187620007, created on 21 March 2022	(23 pages)
20 Jan 2022	CH01	Director's details changed for Dr Paul Harris on 20 January 2022	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
27 Oct 2021	PSC02	Notification of Neo Energy Upstream Uk Limited as a person with significant control on 12 July 2021	(2 pages)
27 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 27 October 2021	(2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 26/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	(5 pages)
12 Aug 2021	MR04	Satisfaction of charge 088187620002 in full	(1 page)
12 Aug 2021	MR04	Satisfaction of charge 088187620003 in full	(1 page)
04 Aug 2021	MR01	Registration of charge 088187620004, created on 30 July 2021	(36 pages)
04 Aug 2021	MR01	Registration of charge 088187620005, created on 30 July 2021	(24 pages)
19 Jul 2021	TM01	Termination of appointment of James Martin Richard Henry as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Roderick Ian Selwyn Crawford as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Jason Aun Minn Cheng as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Alan John Parsley as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Natalia Simakina as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Kumar Tushar as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of James William Dundas Rigg as a director on 12 July 2021	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
14 Jul 2021	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Paul Harris as a director on 12 July 2021	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next