Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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24 Jun 2023 |
CERTNM |
Company name changed neo capital global LIMITED\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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16 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 16 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Abdelwahab Mohammed Alshihri as a director on 15 June 2023
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16 Jun 2023 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Emma Carys Price as a director on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Julius Manuel Bozzino as a director on 15 June 2023
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27 Mar 2023 |
PSC01 |
Notification of Abdelwahab Mohammed Alshihri as a person with significant control on 17 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Hani Ibrahem Obaid as a person with significant control on 17 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Faisal Mohammed Alomran as a person with significant control on 17 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Ms Emma Carys Price on 14 October 2022
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14 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Caterina Musgrave Juer as a director on 2 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Emma Carys Price as a director on 2 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Caterina Musgrave Juer on 13 January 2021
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