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NEO PROPTECH LIMITED

Company number 15472816

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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)
08 Oct 2024	CH01	Director's details changed for Mr Peter Rajiv Simon on 7 October 2024	View PDF Director's details changed for Mr Peter Rajiv Simon on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from Fora - One Canada Square One Canada Square London E14 5AA United Kingdom to 8th Floor, One Canada Square London E14 5AA on 17 May 2024	View PDF Registered office address changed from Fora - One Canada Square One Canada Square London E14 5AA United Kingdom to 8th Floor, One Canada Square London E14 5AA on 17 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC05	Change of details for Neo Technology Limited as a person with significant control on 1 May 2024	View PDF Change of details for Neo Technology Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AD01	Registered office address changed from Office 105 Boundary House Cricket Field Road Uxbridge UB8 1QG United Kingdom to Fora - One Canada Square One Canada Square London E14 5AA on 1 May 2024	View PDF Registered office address changed from Office 105 Boundary House Cricket Field Road Uxbridge UB8 1QG United Kingdom to Fora - One Canada Square One Canada Square London E14 5AA on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Ms Swarna Sailaja Magapu as a director on 8 March 2024	View PDF Appointment of Ms Swarna Sailaja Magapu as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP03	Appointment of Perfect Accountancy Services Ltd as a secretary on 8 March 2024	View PDF Appointment of Perfect Accountancy Services Ltd as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Peter Rajiv Simon as a director on 8 March 2024	View PDF Appointment of Mr Peter Rajiv Simon as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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