NEO CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 13794172

Date	Type	Description	View / Download
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2024	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2024	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	(4 pages)
15 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2023	TM01	Termination of appointment of Dallas John Mcgillivray as a director on 22 February 2023	(1 page)
22 Mar 2023	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 22 March 2023	(2 pages)
16 Mar 2023	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Albany House Claremont Lane Esher KT10 9FQ	(1 page)
14 Mar 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 March 2023	(1 page)
13 Feb 2023	AD01	Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Albany House Claremont Lane Esher KT10 9FQ on 13 February 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
06 Dec 2022	PSC07	Cessation of Hani Ibrahem Obaid as a person with significant control on 10 December 2021	(1 page)
06 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
06 Dec 2022	PSC07	Cessation of Faisal Mohammed Al Omran as a person with significant control on 10 December 2021	(1 page)
29 Jul 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Jul 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of director 14/04/2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Dallas John Mcgillivray as a director on 14 April 2022	(2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2022	(3 pages)
07 Apr 2022	PSC07	Cessation of Neo Group Holding (Difc) Limited as a person with significant control on 7 April 2022	(1 page)
05 Apr 2022	CH01	Director's details changed for Mr Faisal Mohammed Al Omran on 4 April 2022	(2 pages)
05 Apr 2022	CH01	Director's details changed for Mr Hani Ibrahem Obaid on 4 April 2022	(2 pages)
04 Apr 2022	PSC02	Notification of Neo Group Holding (Difc) Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 4 April 2022	(1 page)