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NEO ENERGY GROUP LIMITED

Company number SC470677

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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)
06 Aug 2020 MR01 Registration of charge SC4706770009, created on 23 July 2020
06 Aug 2020 MR01 Registration of charge SC4706770010, created on 23 July 2020
06 Aug 2020 MR01 Registration of charge SC4706770011, created on 23 July 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and transactions approved 13/07/2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and transactions approved 13/07/2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 31,402.51
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 31,013.70
24 Jul 2020 SH02 Sub-division of shares on 13 July 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division and consolidation approved 13/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 SH02 Sub-division of shares on 13 July 2020
16 Jul 2020 SH08 Change of share class name or designation
16 Jul 2020 SH08 Change of share class name or designation
16 Jul 2020 SH08 Change of share class name or designation
16 Jul 2020 SH10 Particulars of variation of rights attached to shares
15 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 TM01 Termination of appointment of Pal Magnus Reed as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Ole Ertvaag as a director on 3 July 2020
03 Jul 2020 AP01 Appointment of Grethe Kristin Moen as a director on 3 July 2020
03 Jul 2020 AP01 Appointment of Fiona Mcleod Hill as a director on 3 July 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
24 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
24 Jan 2020 PSC07 Cessation of Hv Vi Invest Eta Limited as a person with significant control on 23 January 2020
24 Jan 2020 PSC02 Notification of Neo Energy Holding Limited as a person with significant control on 23 January 2020