NEON SERVICE COMPANY (U.K.) LIMITED

Company number 02312248

Date	Type	Description	View / Download
09 Oct 2023	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to C/O Pkf Gm Third Floor One Park Row Leeds LS1 5HN on 9 October 2023	(2 pages)
09 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	(1 page)
13 Sep 2023	TM02	Termination of appointment of Fraser Henry as a secretary on 13 September 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
24 Nov 2022	SH20	Statement by Directors	(1 page)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 GBP 1	(3 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 18/11/22	(1 page)
24 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
24 Jan 2022	PSC05	Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 14 September 2021	(2 pages)
01 Oct 2021	AP03	Appointment of Mr Fraser Henry as a secretary on 1 October 2021	(2 pages)
30 Sep 2021	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2021	(1 page)
14 Sep 2021	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 14 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 13 September 2021	(1 page)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Richard Emlyn Heppell as a director on 30 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Matthew Steven David Washington as a director on 30 June 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Luke Robert Tanzer as a director on 18 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Andrew Robert Creed as a director on 18 June 2021	(2 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
14 Oct 2020	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 October 2020	(2 pages)