NEO ENERGY (ZNS) LIMITED

Company number 06576309

Date	Type	Description	View / Download
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 10,101,960	(3 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	(3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
21 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
21 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	MA	Memorandum and Articles of Association	(7 pages)
02 Jul 2019	MR01	Registration of charge 065763090001, created on 1 July 2019	(36 pages)
02 Jul 2019	MR01	Registration of charge 065763090002, created on 1 July 2019	(25 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 45,296,270	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 34,211,550	(4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 4,000,010.00	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Revokethe maximum amount of shares from the articles 13/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)