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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)
12 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2016 GBP 286.237	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2016 GBP 286.237 - link opens in a new window - 9 pages (9 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 290.472 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 290.472 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 260.827	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 260.827 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 238.605	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 238.605 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 234.683	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 234.683 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	SH02	Sub-division of shares on 3 August 2016	View PDF Sub-division of shares on 3 August 2016 - link opens in a new window - 26 pages (26 pages)
28 Jun 2016	SH02	Sub-division of shares on 7 April 2016	View PDF Sub-division of shares on 7 April 2016 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	TM01	Termination of appointment of Ian David Cohen as a director on 1 June 2016	View PDF Termination of appointment of Ian David Cohen as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	TM01	Termination of appointment of Richard John Poole as a director on 1 June 2016	View PDF Termination of appointment of Richard John Poole as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AP01	Appointment of Mr Krystian Lukasz Zajac as a director on 12 April 2016	View PDF Appointment of Mr Krystian Lukasz Zajac as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Richard John Poole as a director on 8 February 2016	View PDF Appointment of Mr Richard John Poole as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Michael Geraint Postle as a director on 8 February 2016	View PDF Appointment of Mr Michael Geraint Postle as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Ian David Cohen as a director on 8 February 2016	View PDF Appointment of Mr Ian David Cohen as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP03	Appointment of Mr Michael Geraint Postle as a secretary on 8 February 2016	View PDF Appointment of Mr Michael Geraint Postle as a secretary on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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