- Company Overview for NEOS VENTURES LIMITED (09941700)
- Filing history for NEOS VENTURES LIMITED (09941700)
- People for NEOS VENTURES LIMITED (09941700)
- Charges for NEOS VENTURES LIMITED (09941700)
- More for NEOS VENTURES LIMITED (09941700)
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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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
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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
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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
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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 |