NEO ENERGY (ZNS) LIMITED

Company number 06576309

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(77 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	(5 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Robert Huw Gair as a director on 20 January 2023	(2 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(4 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 1,010.1960	(3 pages)
09 Jun 2022	SH20	Statement by Directors	(2 pages)
09 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	(2 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2022	(2 pages)
23 Mar 2022	MR01	Registration of charge 065763090005, created on 21 March 2022	(26 pages)
20 Jan 2022	CH01	Director's details changed for Dr Paul Harris on 20 January 2022	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)