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NEOS NETWORKS LIMITED

Company number SC213457

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Company Results (links open in a new window)
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)
01 Jul 2026 AD01 Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ to Level 2.1 Wellington Place 107 West Regent Street Glasgow G2 2BA on 1 July 2026
View PDF Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ to Level 2.1 Wellington Place 107 West Regent Street Glasgow G2 2BA on 1 July 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 47 pages (47 pages)
15 Sep 2025 AP01 Appointment of Mr Ameer Hamza Khan as a director on 4 September 2025
View PDF Appointment of Mr Ameer Hamza Khan as a director on 4 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 TM01 Termination of appointment of James William Frankland Hepburn as a director on 4 September 2025
View PDF Termination of appointment of James William Frankland Hepburn as a director on 4 September 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 AP01 Appointment of Mr Duncan Alexander Williamson as a director on 26 March 2025
View PDF Appointment of Mr Duncan Alexander Williamson as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 TM01 Termination of appointment of Neil Robert Ernest Kirkby as a director on 26 March 2025
View PDF Termination of appointment of Neil Robert Ernest Kirkby as a director on 26 March 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 1 February 2024
View PDF Second filing of Confirmation Statement dated 1 February 2024 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,008
View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,008
- link opens in a new window - 4 pages (4 pages)
13 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,008
View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,008
- link opens in a new window - 4 pages (4 pages)
12 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages)
12 Nov 2024 AP01 Appointment of Mr James William Frankland Hepburn as a director on 5 November 2024
View PDF Appointment of Mr James William Frankland Hepburn as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 TM01 Termination of appointment of James Keith Harraway as a director on 5 November 2024
View PDF Termination of appointment of James Keith Harraway as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
13 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/02/2025.
View PDF Confirmation statement made on 1 February 2024 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/02/2025.
- link opens in a new window - 5 pages (5 pages)
01 Sep 2023 TM01 Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023
View PDF Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023 AP01 Appointment of Wael Elkhouly as a director on 15 August 2023
View PDF Appointment of Wael Elkhouly as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 25,300,008
View PDF Statement of capital following an allotment of shares on 30 June 2023
  • GBP 25,300,008
- link opens in a new window - 3 pages (3 pages)
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 25,300,007
View PDF Statement of capital following an allotment of shares on 30 June 2023
  • GBP 25,300,007
- link opens in a new window - 3 pages (3 pages)
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,006
View PDF Statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,006
- link opens in a new window - 3 pages (3 pages)
09 Jun 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
06 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,006
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/02/2025
View PDF Statement of capital following an allotment of shares on 27 March 2023
  • GBP 25,300,006
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/02/2025
- link opens in a new window - 3 pages (3 pages)