NEO ENERGY HOLDING LIMITED

Company number 12201991

Date	Type	Description	View / Download
10 Nov 2020	PSC05	Change of details for Hv Vi Invest Eta Limited as a person with significant control on 20 November 2019	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(19 pages)
24 Jul 2020	MR01	Registration of charge 122019910001, created on 23 July 2020	(26 pages)
24 Jul 2020	MR01	Registration of charge 122019910002, created on 23 July 2020	(58 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 38,063.7458	(16 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 25,815.86	(18 pages)
14 Feb 2020	TM01	Termination of appointment of Peter Neil Thomas as a director on 12 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Glenn David Benjamin Corrie as a director on 12 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Kjell-Erik Endresen as a director on 12 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr John Nicholas Knight as a director on 11 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Pal Magnus Reed as a director on 11 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Ole Ertvaag as a director on 11 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Martin Bachmann as a director on 11 February 2020	(2 pages)
13 Feb 2020	AD01	Registered office address changed from Lower Ground 10-11 Gray's Inn Square London WC1R 5JD United Kingdom to 30 st. Mary Axe London EC3A 8BF on 13 February 2020	(2 pages)
13 Feb 2020	PSC02	Notification of Hv Vii Invest Foxtrot As as a person with significant control on 21 January 2020	(4 pages)
13 Dec 2019	AD03	Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD	(1 page)
13 Dec 2019	AD02	Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
12 Dec 2019	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 11 December 2019	(2 pages)
28 Nov 2019	SH02	Sub-division of shares on 27 October 2019	(4 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	(42 pages)

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