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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)
20 Mar 2019 TM01 Termination of appointment of Barry Duncan Smith as a director on 30 January 2019
20 Mar 2019 TM01 Termination of appointment of Richard Damian King as a director on 30 January 2019
04 Mar 2019 MR04 Satisfaction of charge 099417000001 in full
04 Mar 2019 MR04 Satisfaction of charge 099417000002 in full
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 544.357
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 540.878
21 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
18 Jan 2019 PSC01 Notification of Matthew Poll as a person with significant control on 21 November 2018
05 Dec 2018 MR01 Registration of charge 099417000002, created on 20 November 2018
19 Nov 2018 PSC07 Cessation of Matthew Poll as a person with significant control on 19 November 2018
14 Nov 2018 PSC07 Cessation of Krystian Lukasz Zajac as a person with significant control on 16 January 2018
14 Nov 2018 TM01 Termination of appointment of Adam Beckett as a director on 13 November 2018
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Aug 2018 MA Memorandum and Articles of Association
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2018 MR01 Registration of charge 099417000001, created on 2 August 2018
17 Jan 2018 TM01 Termination of appointment of Krystian Lukasz Zajac as a director on 16 January 2018
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
21 Sep 2017 AD01 Registered office address changed from Lux Building Unit 10 2-4 Hoxton Square London N1 6NU United Kingdom to 47 Bermondsey Street London SE1 3XT on 21 September 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 536.17
16 Jun 2017 TM01 Termination of appointment of Michael Geraint Postle as a director on 26 May 2017
16 Jun 2017 AP01 Appointment of Mr Adam Beckett as a director on 26 May 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consultancy agreements 13/03/2017