- Company Overview for NEO ENERGY (ZNS) LIMITED (06576309)
- Filing history for NEO ENERGY (ZNS) LIMITED (06576309)
- People for NEO ENERGY (ZNS) LIMITED (06576309)
- Charges for NEO ENERGY (ZNS) LIMITED (06576309)
- More for NEO ENERGY (ZNS) LIMITED (06576309)
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) |
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29 Oct 2019 | SH19 |
Statement of capital on 29 October 2019
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29 Oct 2019 | CAP-SS | Solvency Statement dated 25/10/19 | |
29 Oct 2019 | RESOLUTIONS |
Resolutions
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21 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
21 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
21 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
21 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Jul 2019 | MA | Memorandum and Articles of Association | |
02 Jul 2019 | MR01 | Registration of charge 065763090001, created on 1 July 2019 | |
02 Jul 2019 | MR01 | Registration of charge 065763090002, created on 1 July 2019 | |
24 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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28 May 2019 | RESOLUTIONS |
Resolutions
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23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
14 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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14 Nov 2018 | RESOLUTIONS |
Resolutions
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01 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
19 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
19 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
19 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
23 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
02 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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02 Jan 2018 | RESOLUTIONS |
Resolutions
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09 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
09 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
09 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |