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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 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 404.506
22 Feb 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 AP01 Appointment of Mr Richard Damian King as a director on 9 December 2016
08 Feb 2017 AP01 Appointment of Mr Stephen William Broughton as a director on 2 November 2016
08 Feb 2017 AP01 Appointment of Mr Barry Duncan Smith as a director on 2 November 2016
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
16 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
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
12 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2016
  • GBP 286.237
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
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 260.827
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 238.605
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 234.683
19 Aug 2016 SH02 Sub-division of shares on 3 August 2016
28 Jun 2016 SH02 Sub-division of shares on 7 April 2016
15 Jun 2016 TM01 Termination of appointment of Ian David Cohen as a director on 1 June 2016
15 Jun 2016 TM01 Termination of appointment of Richard John Poole as a director on 1 June 2016
15 Jun 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 200
12 Apr 2016 AP01 Appointment of Mr Krystian Lukasz Zajac as a director on 12 April 2016
09 Feb 2016 AP01 Appointment of Mr Richard John Poole as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mr Michael Geraint Postle as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mr Ian David Cohen as a director on 8 February 2016
08 Feb 2016 AP03 Appointment of Mr Michael Geraint Postle as a secretary on 8 February 2016
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted