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NEOS NETWORKS LIMITED
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NEOS NETWORKS LIMITED: Filings

    • Overview

    Company NameNEOS NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213457
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEOS NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		 pagesMA

    Change of details for Bowmore Uk 3 Limited as a person with significant control on Jul 16, 2026

    		2 pagesPSC05

    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 Jul 01, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		47 pagesAA

    Appointment of Mr Ameer Hamza Khan as a director on Sep 04, 2025

    		2 pagesAP01

    Termination of appointment of James William Frankland Hepburn as a director on Sep 04, 2025

    		1 pagesTM01

    Appointment of Mr Duncan Alexander Williamson as a director on Mar 26, 2025

    		2 pagesAP01

    Termination of appointment of Neil Robert Ernest Kirkby as a director on Mar 26, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Feb 01, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 25,300,008
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 25,300,008
    		4 pagesRP04SH01

    Group of companies' accounts made up to Mar 31, 2024

    		48 pagesAA

    Appointment of Mr James William Frankland Hepburn as a director on Nov 05, 2024

    		2 pagesAP01

    Termination of appointment of James Keith Harraway as a director on Nov 05, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		48 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 14, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 14/02/2025.

    Termination of appointment of Stephanie Anne Hazell as a director on Aug 15, 2023

    		1 pagesTM01

    Appointment of Wael Elkhouly as a director on Aug 15, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 25,300,008
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 25,300,007
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 25,300,006
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2022

    		52 pagesAA
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    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