NEO ENERGY PRODUCTION UK LIMITED

Company number 12086835

Date	Type	Description	View / Download
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
13 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Paul Harris on 15 November 2020	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Robert Huw Gair as a director on 20 January 2023	(2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(5 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2022	(2 pages)
23 Mar 2022	MR01	Registration of charge 120868350003, created on 21 March 2022	(51 pages)
23 Mar 2022	MR01	Registration of charge 120868350004, created on 21 March 2022	(23 pages)
14 Jan 2022	CH01	Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020	(2 pages)
14 Jan 2022	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020	(1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company creates 1 redeemable subordinated preference share 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(33 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(33 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company creates redeemable subordinated prefernce 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Dec 2021	SH02	Statement of capital on 3 December 2021 GBP 100	(6 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 101	(4 pages)
26 Aug 2021	AP01	Appointment of Mr Martin James Rowe as a director on 26 August 2021	(2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 29/06/2021	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 29/06/2021	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(4 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
18 Dec 2020	PSC05	Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020	(2 pages)