NEOS VENTURES LIMITED filing history - Find and update company information

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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)
09 Feb 2024	AP01	Appointment of Mrs Olivia Greta Rossdale as a director on 2 February 2024	View PDF Appointment of Mrs Olivia Greta Rossdale as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Paul Sweeney as a director on 2 February 2024	View PDF Appointment of Mr Paul Sweeney as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Ms Sophia Ahmad as a director on 2 February 2024	View PDF Appointment of Ms Sophia Ahmad as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Matthew Poll on 2 February 2024	View PDF Director's details changed for Mr Matthew Poll on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Karl Holmes as a director on 2 February 2024	View PDF Termination of appointment of Karl Holmes as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Jennifer Hollowood as a director on 2 February 2024	View PDF Termination of appointment of Jennifer Hollowood as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Pierre Georges Leon Coppin as a director on 2 February 2024	View PDF Termination of appointment of Pierre Georges Leon Coppin as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Jennifer Day as a director on 2 February 2024	View PDF Termination of appointment of Jennifer Day as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 474 pages (474 pages)
20 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	CH01	Director's details changed for Cfo Uk&I and Group Chief Data Officer Karl Holmes on 15 May 2023	View PDF Director's details changed for Cfo Uk&I and Group Chief Data Officer Karl Holmes on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Karl Holmes on 15 May 2023	View PDF Director's details changed for Mr Karl Holmes on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1,914.5	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1,914.5 - link opens in a new window - 4 pages (4 pages)
15 Dec 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 - 351 pages (351 pages)
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 1,914.5	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 1,914.5 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AP01	Appointment of Mr Karl Holmes as a director on 14 February 2022	View PDF Appointment of Mr Karl Holmes as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Lyssa Ruth Mcgowan as a director on 17 January 2022	View PDF Termination of appointment of Lyssa Ruth Mcgowan as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Ms Jennifer Day as a director on 30 September 2021	View PDF Appointment of Ms Jennifer Day as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Ms Jennifer Hollowood as a director on 30 September 2021	View PDF Appointment of Ms Jennifer Hollowood as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Emma Elizabeth Lloyd as a director on 30 September 2021	View PDF Termination of appointment of Emma Elizabeth Lloyd as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr Pierre Georges Leon Coppin as a director on 23 July 2021	View PDF Appointment of Mr Pierre Georges Leon Coppin as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)

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