NEO (BC) UK LIMITED

Company number 10665819

Date	Type	Description	View / Download
01 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	(1 page)
01 Jun 2018	AD02	Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(5 pages)
09 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 EUR 994,002	(3 pages)
11 Sep 2017	TM01	Termination of appointment of David Frederic Danon as a director on 7 September 2017	(1 page)
07 Jul 2017	AD03	Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
07 Jul 2017	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
07 Jun 2017	AD01	Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to Heron House 6th Floor 15 Adams Street London WC2N 6RJ on 7 June 2017	(1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 EUR 994,000	(3 pages)
19 May 2017	AP01	Appointment of Mr David Frederic Danon as a director on 18 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Giovanni Camera as a director on 18 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Ainhoa Manterola Solans as a director on 18 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Giacomo Massetti as a director on 18 May 2017	(1 page)
03 Apr 2017	MR01	Registration of charge 106658190001, created on 31 March 2017	(31 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 EUR 1	(9 pages)