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NEOS SPV 2 LTD

Company number 09148019

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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)
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
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)