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NEOS NETWORKS LIMITED

Company number SC213457

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	TM01	Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023	View PDF Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Wael Elkhouly as a director on 15 August 2023	View PDF Appointment of Wael Elkhouly as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 25,300,008	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 25,300,008 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 25,300,007	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 25,300,007 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	TM01	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 1 February 2023	View PDF Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Fraser Mcgregor Alexander as a director on 1 February 2023	View PDF Appointment of Mr Fraser Mcgregor Alexander as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 04/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shareholders agreement 04/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 25,300,004	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 25,300,004 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
23 Nov 2022	TM01	Termination of appointment of Timothy Mark Passingham as a director on 16 November 2022	View PDF Termination of appointment of Timothy Mark Passingham as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 25,300,002	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 25,300,002 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 25,300,001	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 25,300,001 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mr Timothy Mark Passingham as a director on 21 July 2022	View PDF Appointment of Mr Timothy Mark Passingham as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)

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NEOS NETWORKS LIMITED

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