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NEO STUDIO HOLDINGS LIMITED

Company number 13022093

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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)
02 Sep 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Jan 2024	TM01	Termination of appointment of Marc Clive Watson as a director on 6 January 2024	View PDF Termination of appointment of Marc Clive Watson as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Anouk Ine Veroniek Mertens as a director on 6 January 2024	View PDF Appointment of Anouk Ine Veroniek Mertens as a director on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Melanie Ann Capacia Johnson as a director on 18 December 2023	View PDF Appointment of Melanie Ann Capacia Johnson as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2023	CERTNM	Company name changed aser digital & innovation LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28	View PDF Company name changed aser digital & innovation LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Iain Graham Wallace as a director on 28 July 2023	View PDF Termination of appointment of Iain Graham Wallace as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 8 July 2021	View PDF Termination of appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Marc Clive Watson as a director on 8 July 2021	View PDF Appointment of Mr Marc Clive Watson as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Iain Graham Wallace as a director on 15 November 2020	View PDF Appointment of Mr Iain Graham Wallace as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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