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NEO ENERGY (ZEL) LIMITED

Company number 06748922

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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)
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
03 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 37,500,182.4
26 Mar 2020 MR04 Satisfaction of charge 067489220002 in full
26 Mar 2020 MR04 Satisfaction of charge 067489220001 in full
11 Mar 2020 MR01 Registration of charge 067489220003, created on 6 March 2020
11 Mar 2020 MR01 Registration of charge 067489220004, created on 6 March 2020
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
21 Aug 2019 AA Total exemption full 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
02 Jul 2019 MR01 Registration of charge 067489220001, created on 1 July 2019
02 Jul 2019 MR01 Registration of charge 067489220002, created on 1 July 2019
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 29,596,297
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 18,511,578
14 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 5,050,040.00