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NEO VENTURES EUROPE LIMITED

Company number 14591116

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 January 2025	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	TM02	Termination of appointment of Alexander Caldwell as a secretary on 15 January 2025	View PDF Termination of appointment of Alexander Caldwell as a secretary on 15 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP03	Appointment of Ms Karen Anne Murray as a secretary on 15 January 2025	View PDF Appointment of Ms Karen Anne Murray as a secretary on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Dec 2024	AP01	Appointment of Mr Jonathan Clark Swift as a director on 28 November 2024	View PDF Appointment of Mr Jonathan Clark Swift as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Gregory Paul Heydon as a director on 28 November 2024	View PDF Appointment of Mr Gregory Paul Heydon as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Randal Reid as a director on 28 November 2024	View PDF Termination of appointment of Randal Reid as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Rahim Suleman as a director on 28 November 2024	View PDF Termination of appointment of Rahim Suleman as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AD01	Registered office address changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Kevin Daniel Morris as a director on 1 February 2023	View PDF Appointment of Kevin Daniel Morris as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP 1	View PDF Incorporation Statement of capital on 2023-01-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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