- 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 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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25 Jan 2021 | PSC02 | Notification of Aviva Insurance Limited as a person with significant control on 31 January 2019 | |
25 Jan 2021 | PSC07 | Cessation of Matthew Poll as a person with significant control on 31 January 2019 | |
30 Nov 2020 | AP01 | Appointment of Mr David Charles Skinn as a director on 30 November 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of Orlando Antonio Machado as a director on 30 November 2020 | |
13 Nov 2020 | TM01 | Termination of appointment of Adam Beckett as a director on 13 November 2020 | |
13 Nov 2020 | AP01 | Appointment of Mr Anthony James Barker as a director on 13 November 2020 | |
02 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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23 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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30 Apr 2020 | MR01 | Registration of charge 099417000003, created on 9 April 2020 | |
16 Jan 2020 | CS01 |
Confirmation statement made on 7 January 2020 with updates
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26 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
20 Mar 2019 | AP01 | Appointment of Mr Michael Geraint Postle as a director on 30 January 2019 | |
20 Mar 2019 | AP01 | Appointment of Mr Philip Spencer Bayles as a director on 30 January 2019 | |
20 Mar 2019 | AP01 | Appointment of Mr Adam Beckett as a director on 30 January 2019 | |
20 Mar 2019 | AP01 | Appointment of Orlando Machado as a director on 30 January 2019 | |
20 Mar 2019 | TM01 | Termination of appointment of Barry Duncan Smith as a director on 30 January 2019 | |
20 Mar 2019 | TM01 | Termination of appointment of Richard Damian King as a director on 30 January 2019 | |
04 Mar 2019 | MR04 | Satisfaction of charge 099417000001 in full | |
04 Mar 2019 | MR04 | Satisfaction of charge 099417000002 in full | |
11 Feb 2019 | RESOLUTIONS |
Resolutions
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29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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21 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
18 Jan 2019 | PSC01 | Notification of Matthew Poll as a person with significant control on 21 November 2018 |