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NEO ENERGY (ZNI) LIMITED

Company number NI029409

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
18 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	View PDF Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023	View PDF Termination of appointment of Russell Alexander Alton as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Robert Huw Gair as a director on 20 January 2023	View PDF Appointment of Mr Robert Huw Gair as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
09 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 3,656.733450	View PDF Statement of capital on 9 June 2022 GBP 3,656.733450 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2022	View PDF Resolutions RES13 ‐ Company business 15/03/2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	MR01	Registration of charge NI0294090019, created on 21 March 2022	View PDF Registration of charge NI0294090019, created on 21 March 2022 - link opens in a new window - 51 pages (51 pages)
23 Mar 2022	MR01	Registration of charge NI0294090018, created on 21 March 2022	View PDF Registration of charge NI0294090018, created on 21 March 2022 - link opens in a new window - 18 pages (18 pages)
23 Mar 2022	MR01	Registration of charge NI0294090020, created on 21 March 2022	View PDF Registration of charge NI0294090020, created on 21 March 2022 - link opens in a new window - 23 pages (23 pages)
20 Jan 2022	CH01	Director's details changed for Dr Paul Harris on 20 January 2022	View PDF Director's details changed for Dr Paul Harris on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 Sep 2021	RP04AP04	Second filing for the appointment of Burness Paull Llp as a secretary	View PDF Second filing for the appointment of Burness Paull Llp as a secretary - link opens in a new window - 6 pages (6 pages)
03 Sep 2021	RP04AP04	Second filing for the appointment of Burness Paull Llp as a secretary	View PDF Second filing for the appointment of Burness Paull Llp as a secretary - link opens in a new window - 6 pages (6 pages)
19 Aug 2021	PSC05	Change of details for Zennor Energy Limited as a person with significant control on 14 July 2021	View PDF Change of details for Zennor Energy Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MR04	Satisfaction of charge NI0294090013 in full	View PDF Satisfaction of charge NI0294090013 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR04	Satisfaction of charge NI0294090014 in full	View PDF Satisfaction of charge NI0294090014 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR04	Satisfaction of charge NI0294090012 in full	View PDF Satisfaction of charge NI0294090012 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/07/2021	View PDF Resolutions RES13 ‐ Company business 26/07/2021 - link opens in a new window - 2 pages (2 pages)

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NEO ENERGY (ZNI) LIMITED

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