NEO ENERGY GROUP LIMITED

Company number SC470677

Date	Type	Description	View / Download
16 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,134.668	(3 pages)
16 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,887.639	(3 pages)
05 Jan 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,531.649	(2 pages)
29 Dec 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Dec 2016	SH08	Change of share class name or designation	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 33,335.704	(12 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2016	SH20	Statement by Directors	(1 page)
07 Dec 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
13 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 33,335.7	(15 pages)
11 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(15 pages)
11 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(15 pages)
11 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(15 pages)
11 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015	(33 pages)
02 Feb 2016	SH19	Statement of capital on 2 February 2016 GBP 33,335.700 ANNOTATION Clarification This form amends the statement of capital made on form SH19 registered on 29/10/2015	(13 pages)
30 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,033.78	(3 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 33,335.70	(13 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 30,313.68 ANNOTATION Clarification An amended form SH19 was registered on 02/02/2016	(13 pages)