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NEOS VENTURES LIMITED

Company number 09941700

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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)
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,914.5
25 Feb 2022 AP01 Appointment of Mr Karl Holmes as a director on 14 February 2022
26 Jan 2022 TM01 Termination of appointment of Lyssa Ruth Mcgowan as a director on 17 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
22 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 AP01 Appointment of Ms Jennifer Day as a director on 30 September 2021
11 Oct 2021 AP01 Appointment of Ms Jennifer Hollowood as a director on 30 September 2021
11 Oct 2021 TM01 Termination of appointment of Emma Elizabeth Lloyd as a director on 30 September 2021
30 Jul 2021 AP01 Appointment of Mr Pierre Georges Leon Coppin as a director on 23 July 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 1,914.5
02 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 PSC02 Notification of Sky Uk Limited as a person with significant control on 11 June 2021
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
16 Jun 2021 AP01 Appointment of Ms Emma Elizabeth Lloyd as a director on 11 June 2021
16 Jun 2021 AP01 Appointment of Mr Mark Newton Ross Wagstaff as a director on 11 June 2021
16 Jun 2021 AP01 Appointment of Mrs Lyssa Ruth Mcgowan as a director on 11 June 2021
16 Jun 2021 TM01 Termination of appointment of Stephen William Broughton as a director on 11 June 2021
16 Jun 2021 TM01 Termination of appointment of Philip Spencer Bayles as a director on 11 June 2021
16 Jun 2021 TM01 Termination of appointment of David Charles Skinn as a director on 11 June 2021
16 Jun 2021 TM01 Termination of appointment of Anthony James Barker as a director on 11 June 2021
16 Jun 2021 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 11 June 2021
11 Jun 2021 PSC07 Cessation of Aviva Insurance Limited as a person with significant control on 11 June 2021
11 Jun 2021 MR04 Satisfaction of charge 099417000003 in full