NEOS VENTURES LIMITED: Filings
Overview
| Company Name | NEOS VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09941700 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEOS VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Douglas Anthony Christer as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ann-Marie Mackay as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sarah Rose Holcomb as a director on Sep 20, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Sophia Ahmad as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Newton Ross Wagstaff as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Ms Claire Elizabeth Turner as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Olivia Greta Rossdale as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Sweeney as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sophia Ahmad as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Matthew Poll on Feb 02, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Karl Holmes as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Hollowood as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pierre Georges Leon Coppin as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Day as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 474 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0