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NEOS VENTURES LIMITED

Company number 09941700

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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)
17 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
09 Feb 2024 AP01 Appointment of Mrs Olivia Greta Rossdale as a director on 2 February 2024
09 Feb 2024 AP01 Appointment of Mr Paul Sweeney as a director on 2 February 2024
09 Feb 2024 AP01 Appointment of Ms Sophia Ahmad as a director on 2 February 2024
09 Feb 2024 CH01 Director's details changed for Mr Matthew Poll on 2 February 2024
09 Feb 2024 TM01 Termination of appointment of Karl Holmes as a director on 2 February 2024
09 Feb 2024 TM01 Termination of appointment of Jennifer Hollowood as a director on 2 February 2024
09 Feb 2024 TM01 Termination of appointment of Pierre Georges Leon Coppin as a director on 2 February 2024
09 Feb 2024 TM01 Termination of appointment of Jennifer Day as a director on 2 February 2024
01 Nov 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
22 May 2023 CH01 Director's details changed for Cfo Uk&I and Group Chief Data Officer Karl Holmes on 15 May 2023
18 May 2023 CH01 Director's details changed for Mr Karl Holmes on 15 May 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 1,914.5
15 Dec 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,914.5
25 Feb 2022 AP01 Appointment of Mr Karl Holmes as a director on 14 February 2022
26 Jan 2022 TM01 Termination of appointment of Lyssa Ruth Mcgowan as a director on 17 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
22 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 AP01 Appointment of Ms Jennifer Day as a director on 30 September 2021
11 Oct 2021 AP01 Appointment of Ms Jennifer Hollowood as a director on 30 September 2021
11 Oct 2021 TM01 Termination of appointment of Emma Elizabeth Lloyd as a director on 30 September 2021