- Company Overview for NEOS SPV 2 LTD (09148019)
- Filing history for NEOS SPV 2 LTD (09148019)
- People for NEOS SPV 2 LTD (09148019)
- Charges for NEOS SPV 2 LTD (09148019)
- More for NEOS SPV 2 LTD (09148019)
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) |
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13 Nov 2018 | CH03 | Secretary's details changed for Mr Peter Toland on 13 November 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
04 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
05 Mar 2018 | AP03 | Appointment of Mr Peter Toland as a secretary on 1 August 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
02 Aug 2017 | PSC01 | Notification of Ryan Keary as a person with significant control on 6 April 2016 | |
25 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Peter Toland as a director on 21 April 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
28 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
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27 Aug 2015 | AA01 | Current accounting period extended from 31 July 2015 to 31 August 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Richard Mark Gilbert as a director on 23 October 2014 | |
02 Mar 2015 | AD01 | Registered office address changed from 127 Above Bar Street Southampton SO14 7FN England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 March 2015 | |
03 Nov 2014 | AD01 | Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ England to 127 Above Bar Street Southampton SO14 7FN on 3 November 2014 | |
03 Nov 2014 | TM02 | Termination of appointment of Louise Margaret Mccabe as a secretary on 24 October 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Gary Bennetton as a director on 25 July 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Gary Bennetton as a director on 25 July 2014 | |
02 Sep 2014 | AD01 | Registered office address changed from Narin House 1174 Stratford Road Hall Green Birmingham B28 8AQ United Kingdom to Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ on 2 September 2014 | |
25 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-25
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