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NEORION TOPCO LIMITED

Company number 12977319

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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)
30 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 2,680,766.46	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 2,680,766.46 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP01	Appointment of Mr Paul O'brien as a director on 26 January 2024	View PDF Appointment of Mr Paul O'brien as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mrs Kaylea Adam-Owen as a director on 26 January 2024	View PDF Appointment of Mrs Kaylea Adam-Owen as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 2,680,766.3	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 2,680,766.3 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 2,680,766.18	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 2,680,766.18 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AP01	Appointment of Mr Kevin John Lyon as a director on 18 July 2023	View PDF Appointment of Mr Kevin John Lyon as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
22 Jun 2023	SH06	Cancellation of shares. Statement of capital on 2 June 2023 GBP 2,680,765.83	View PDF Cancellation of shares. Statement of capital on 2 June 2023 GBP 2,680,765.83 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 May 2023	AP01	Appointment of Mr Kevin Paterson as a director on 19 May 2023	View PDF Appointment of Mr Kevin Paterson as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Michael Milne as a director on 19 May 2023	View PDF Termination of appointment of Michael Milne as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH02	Statement of capital on 17 February 2023 GBP 2,680,811.74	View PDF Statement of capital on 17 February 2023 GBP 2,680,811.74 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 16,735,325.74	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 16,735,325.74 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 16,235,325.74	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 16,235,325.74 - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 15,735,325.74	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 15,735,325.74 - link opens in a new window - 4 pages (4 pages)
23 May 2022	TM01	Termination of appointment of Colin Macdonald Deuchars as a director on 7 March 2022	View PDF Termination of appointment of Colin Macdonald Deuchars as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	SH06	Cancellation of shares. Statement of capital on 19 May 2022 GBP 15,735,315.74	View PDF Cancellation of shares. Statement of capital on 19 May 2022 GBP 15,735,315.74 - link opens in a new window - 7 pages (7 pages)

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NEORION TOPCO LIMITED

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