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NEOS INTERNATIONAL LIMITED

Company number 10791247

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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)
25 Oct 2024 AM10 Administrator's progress report
30 Apr 2024 AM10 Administrator's progress report
23 Mar 2024 AM19 Notice of extension of period of Administration
30 Oct 2023 AM10 Administrator's progress report
22 Jun 2023 AM06 Notice of deemed approval of proposals
23 May 2023 AM02 Statement of affairs with form AM02SOA
22 May 2023 AM03 Statement of administrator's proposal
04 Apr 2023 AD01 Registered office address changed from Unit 3, Westside Park Belmore Way Alvaston Derby Derbyshire DE21 7AZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 April 2023
04 Apr 2023 AM01 Appointment of an administrator
31 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
31 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2022
  • GBP 368.4
30 Aug 2022 SH02 Sub-division of shares on 11 August 2022
30 Aug 2022 MA Memorandum and Articles of Association
30 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 11/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 368.4
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022.
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
21 Apr 2022 AP01 Appointment of Mr Sarn Roger Lloyd as a director on 11 April 2022
21 Apr 2022 AP01 Appointment of Mr Ian Edward Clark as a director on 11 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
04 Apr 2022 SH10 Particulars of variation of rights attached to shares
04 Apr 2022 SH08 Change of share class name or designation