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NEORION BIDCO LIMITED

Company number 12699854

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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)
15 Dec 2020 TM01 Termination of appointment of Simon George Gilbert as a director on 10 December 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 5,500,002
08 Dec 2020 TM01 Termination of appointment of Roger Hart as a director on 8 December 2020
08 Dec 2020 PSC02 Notification of Neorion Topco Limited as a person with significant control on 8 December 2020
08 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
08 Dec 2020 AP01 Appointment of Richard Dew as a director on 8 December 2020
08 Dec 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 8 December 2020
08 Dec 2020 AP01 Appointment of Mr Simon George Gilbert as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of Inhoco Formations Limited as a director on 8 December 2020
08 Dec 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 8 December 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
26 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-26
  • GBP 1