NEOS VENTURES LIMITED

Company number 09941700

Date	Type	Description	View / Download
19 Nov 2018	PSC07	Cessation of Matthew Poll as a person with significant control on 19 November 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Krystian Lukasz Zajac as a person with significant control on 16 January 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Adam Beckett as a director on 13 November 2018	(1 page)
01 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
20 Aug 2018	MA	Memorandum and Articles of Association	(21 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2018	MR01	Registration of charge 099417000001, created on 2 August 2018	(29 pages)
17 Jan 2018	TM01	Termination of appointment of Krystian Lukasz Zajac as a director on 16 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(5 pages)
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	(1 page)
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	(22 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 536.17	(4 pages)
16 Jun 2017	TM01	Termination of appointment of Michael Geraint Postle as a director on 26 May 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Adam Beckett as a director on 26 May 2017	(2 pages)
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	(24 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 404.506	(3 pages)
22 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
08 Feb 2017	AP01	Appointment of Mr Richard Damian King as a director on 9 December 2016	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Stephen William Broughton as a director on 2 November 2016	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Barry Duncan Smith as a director on 2 November 2016	(2 pages)
08 Feb 2017	AD01	Registered office address changed from 4th Floor 2-4 Hoxton Square London N1 6NU England to Lux Building Unit 10 2-4 Hoxton Square London N1 6NU on 8 February 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(7 pages)
08 Nov 2016	AD01	Registered office address changed from 4th Floor, 5-9 Hatton Wall London EC1N 8HX United Kingdom to 4th Floor 2-4 Hoxton Square London N1 6NU on 8 November 2016	(1 page)
12 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2016 GBP 286.237	(9 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 290.472 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	(4 pages)