NEOS VENTURES LIMITED

Company number 09941700

Date	Type	Description	View / Download
17 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/03/2021.	(6 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,785.393	(4 pages)
25 Jan 2021	PSC02	Notification of Aviva Insurance Limited as a person with significant control on 31 January 2019	(1 page)
25 Jan 2021	PSC07	Cessation of Matthew Poll as a person with significant control on 31 January 2019	(1 page)
30 Nov 2020	AP01	Appointment of Mr David Charles Skinn as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Orlando Antonio Machado as a director on 30 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Adam Beckett as a director on 13 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Anthony James Barker as a director on 13 November 2020	(2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,914.500	(4 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1,861.847	(4 pages)
30 Apr 2020	MR01	Registration of charge 099417000003, created on 9 April 2020	(29 pages)
16 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021 and 10/03/2021	(9 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
20 Mar 2019	AP01	Appointment of Mr Michael Geraint Postle as a director on 30 January 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Philip Spencer Bayles as a director on 30 January 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Adam Beckett as a director on 30 January 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Orlando Machado as a director on 30 January 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Barry Duncan Smith as a director on 30 January 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Richard Damian King as a director on 30 January 2019	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 099417000001 in full	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 099417000002 in full	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 544.357	(4 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 540.878	(4 pages)
21 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(8 pages)