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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)
24 Jan 2013 TM01 Termination of appointment of Fabio Zanobini as a director
24 Jan 2013 TM01 Termination of appointment of Federico Dal Poz as a director
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 548,593.2
16 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 SH06 Cancellation of shares. Statement of capital on 31 July 2012
  • GBP 548,448.20
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement £0.10 each 11/06/2012
28 May 2012 AD01 Registered office address changed from Ground Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 28 May 2012
09 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 549,058.7
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 537,358.7
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 533,808.7
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 533,808.7
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 533,808.7
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 533,808.7
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 532,058.7
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 529,982.7
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares/share warrant 22/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 364,832.7
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 364,832.7
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 December 2009