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NEO ENERGY (ZPL) LIMITED

Company number 08818762

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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)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 100,387.6	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 100,387.6 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 23,009	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 23,009 - link opens in a new window - 3 pages (3 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 23,009.00	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 23,009.00 - link opens in a new window - 4 pages (4 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
07 Apr 2014	SH02	Sub-division of shares on 27 March 2014	View PDF Sub-division of shares on 27 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AP03	Appointment of Ms Jacqueline Ann Kilford as a secretary on 19 March 2014	View PDF Appointment of Ms Jacqueline Ann Kilford as a secretary on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Ms Jacqueline Ann Kilford as a director on 19 March 2014	View PDF Appointment of Ms Jacqueline Ann Kilford as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr James Martin Richard Henry as a director on 19 March 2014	View PDF Appointment of Mr James Martin Richard Henry as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Roderick Ian Selwyn Crawford as a director on 19 March 2014	View PDF Appointment of Mr Roderick Ian Selwyn Crawford as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AD01	Registered office address changed from 83 st. Marys Road Weybridge Surrey KT13 9PZ United Kingdom on 19 March 2014	View PDF Registered office address changed from 83 st. Marys Road Weybridge Surrey KT13 9PZ United Kingdom on 19 March 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AP01	Appointment of Mr Jonathan Buckley Wood as a director on 19 March 2014	View PDF Appointment of Mr Jonathan Buckley Wood as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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