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NEO ENERGY CONSOLIDATED HOLDINGS LIMITED

Company number SC760986

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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)
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
  • GBP 101
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
  • GBP 100