NEOS VENTURES LIMITED

Company number 09941700

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• Filing history

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Date	Type	Description	View / Download
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 1,914.5	(4 pages)
25 Feb 2022	AP01	Appointment of Mr Karl Holmes as a director on 14 February 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Lyssa Ruth Mcgowan as a director on 17 January 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(9 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Oct 2021	AP01	Appointment of Ms Jennifer Day as a director on 30 September 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Ms Jennifer Hollowood as a director on 30 September 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Emma Elizabeth Lloyd as a director on 30 September 2021	(1 page)
30 Jul 2021	AP01	Appointment of Mr Pierre Georges Leon Coppin as a director on 23 July 2021	(2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 1,914.5	(4 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	(22 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jun 2021	PSC02	Notification of Sky Uk Limited as a person with significant control on 11 June 2021	(2 pages)
16 Jun 2021	AD01	Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 16 June 2021	(1 page)
16 Jun 2021	AP01	Appointment of Ms Emma Elizabeth Lloyd as a director on 11 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Mark Newton Ross Wagstaff as a director on 11 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mrs Lyssa Ruth Mcgowan as a director on 11 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Stephen William Broughton as a director on 11 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Philip Spencer Bayles as a director on 11 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of David Charles Skinn as a director on 11 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Anthony James Barker as a director on 11 June 2021	(1 page)
16 Jun 2021	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 11 June 2021	(2 pages)
11 Jun 2021	PSC07	Cessation of Aviva Insurance Limited as a person with significant control on 11 June 2021	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 099417000003 in full	(1 page)