NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
Company number SC760986
- Company Overview for NEO ENERGY CONSOLIDATED HOLDINGS LIMITED (SC760986)
- Filing history for NEO ENERGY CONSOLIDATED HOLDINGS LIMITED (SC760986)
- People for NEO ENERGY CONSOLIDATED HOLDINGS LIMITED (SC760986)
- Charges for NEO ENERGY CONSOLIDATED HOLDINGS LIMITED (SC760986)
- More for NEO ENERGY CONSOLIDATED HOLDINGS LIMITED (SC760986)
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) |
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28 Oct 2024 | AP01 | Appointment of Mr Craig Mckenzie as a director on 22 October 2024 | |
18 Oct 2024 | TM01 | Termination of appointment of Paul Harris as a director on 11 October 2024 | |
18 Oct 2024 | TM01 | Termination of appointment of Martin James Rowe as a director on 11 October 2024 | |
09 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
09 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
30 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
30 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
30 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
05 Sep 2024 | TM02 | Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024 | |
05 Sep 2024 | AP03 | Appointment of Victoria Katie Presly as a secretary on 2 September 2024 | |
04 Sep 2024 | AP01 | Appointment of Catriona Evelyn Manzi as a director on 2 September 2024 | |
30 Apr 2024 | MR01 | Registration of charge SC7609860001, created on 24 April 2024 | |
30 Apr 2024 | MR01 | Registration of charge SC7609860002, created on 24 April 2024 | |
30 Apr 2024 | MR01 | Registration of charge SC7609860003, created on 24 April 2024 | |
30 Apr 2024 | MR01 | Registration of charge SC7609860004, created on 24 April 2024 | |
25 Apr 2024 | PSC02 | Notification of Bnp Paribas Sa as a person with significant control on 24 April 2024 | |
25 Apr 2024 | PSC05 | Change of details for Neo Energy Group Limited as a person with significant control on 24 April 2024 | |
25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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07 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with updates | |
24 Mar 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
03 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-03
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