NEON HOLDINGS (U.K.) LIMITED

Company number 03584307

Date	Type	Description	View / Download
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
06 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 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	PSC05	Change of details for Neon Capital Limited as a person with significant control on 9 September 2021	(2 pages)
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)
02 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
12 Jul 2021	SH20	Statement by Directors	(1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1,000	(3 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 01/07/21	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(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)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of ordinary shares authorised / actions taken by directors in connection with the creation of shares ratified 10/06/2021	(3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2021	TM01	Termination of appointment of Davin Lawton-Bryce as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Caroline Andrew as a director on 31 March 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(5 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 420,342,275.50	(4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)