NEO ENERGY (ZNS) LIMITED

Company number 06576309

Date	Type	Description	View / Download
19 Aug 2021	PSC05	Change of details for Zennor Energy Limited as a person with significant control on 15 July 2021	(2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ 26/07/2021	(2 pages)
12 Aug 2021	MR04	Satisfaction of charge 065763090003 in full	(1 page)
04 Aug 2021	MR01	Registration of charge 065763090004, created on 30 July 2021	(25 pages)
21 Jul 2021	TM01	Termination of appointment of David Robert Beaghan as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of James Martin Richard Henry as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Roderick Ian Selwyn Crawford as a director on 12 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Robert Stephen Adams as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Russell Alexander Alton as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Dr Paul Harris as a director on 12 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of William Graham Cooper as a director on 12 July 2021	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
14 Jul 2021	AD01	Registered office address changed from First Floor Hays House Millmead Guildford Surrey GU2 4HJ to 30 st Mary Axe London EC3A 8BF on 14 July 2021	(1 page)
14 Jul 2021	AP03	Appointment of Andrew Graham Mcintosh as a secretary on 12 July 2021	(2 pages)
14 Jul 2021	AP04	Appointment of Burness Paull Llp as a secretary on 12 July 2021	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2020	MR01	Registration of charge 065763090003, created on 30 September 2020	(31 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
26 Mar 2020	MR04	Satisfaction of charge 065763090001 in full	(1 page)
26 Mar 2020	MR04	Satisfaction of charge 065763090002 in full	(1 page)
26 Mar 2020	MR05	All of the property or undertaking has been released from charge 065763090001	(1 page)
29 Oct 2019	SH20	Statement by Directors	(3 pages)