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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)
11 May 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 TM02 Termination of appointment of Michael Geraint Postle as a secretary on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Michael Geraint Postle as a director on 7 April 2021
10 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 7 January 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 7 January 2021
03 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 7 January 2020
25 Feb 2021 AA Full accounts made up to 31 December 2019
17 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/03/2021.
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,785.393
25 Jan 2021 PSC02 Notification of Aviva Insurance Limited as a person with significant control on 31 January 2019
25 Jan 2021 PSC07 Cessation of Matthew Poll as a person with significant control on 31 January 2019
30 Nov 2020 AP01 Appointment of Mr David Charles Skinn as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Orlando Antonio Machado as a director on 30 November 2020
13 Nov 2020 TM01 Termination of appointment of Adam Beckett as a director on 13 November 2020
13 Nov 2020 AP01 Appointment of Mr Anthony James Barker as a director on 13 November 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,914.500
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,861.847
30 Apr 2020 MR01 Registration of charge 099417000003, created on 9 April 2020
16 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021 and 10/03/2021
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Mar 2019 AP01 Appointment of Mr Michael Geraint Postle as a director on 30 January 2019
20 Mar 2019 AP01 Appointment of Mr Philip Spencer Bayles as a director on 30 January 2019
20 Mar 2019 AP01 Appointment of Mr Adam Beckett as a director on 30 January 2019
20 Mar 2019 AP01 Appointment of Orlando Machado as a director on 30 January 2019