Company Results (links open in a new window)
|
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
|
|
|
20 May 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
19 May 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
25 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
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
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 124552570003, created on 15 August 2022
|
|
|
04 May 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 124552570002, created on 14 March 2022
|
|
|
03 Nov 2021 |
MR01 |
Registration of charge 124552570001, created on 28 October 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC02 |
Notification of Neos International Limited as a person with significant control on 20 October 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Neos Composites Limited as a person with significant control on 20 October 2021
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-28
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
20 Jul 2021 |
PSC02 |
Notification of Neos Composites Limited as a person with significant control on 9 June 2021
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of Jamie Haydn Ravenhill as a director on 9 June 2021
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from 39 Sawley Road Draycott Derby DE72 3QE England to Unit 3, Westside Park Belmore Way Alvaston Derby Derbyshire DE21 7AZ on 16 July 2021
|
|
|
16 Jul 2021 |
AP01 |
Appointment of Mr Hareesh Malleshappa Totiger as a director on 9 June 2021
|
|
|
16 Jul 2021 |
AP01 |
Appointment of Mr Neil James Williams as a director on 9 June 2021
|
|
|
16 Jul 2021 |
AP01 |
Appointment of Mr Carl Roberts as a director on 9 June 2021
|
|