NEOS SPV 1 LTD

13322203
PROUD MARY 42-43 ST MARY STREET CARDIFF WALES CF10 1AD

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 11 Buy now
14 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2024 officers Appointment of director (Mr Brett Michael Collier) 2 Buy now
14 May 2024 officers Appointment of director (Mr Kenneth Ullerup) 2 Buy now
10 May 2024 officers Termination of appointment of director (Adam Nederby Falbert) 1 Buy now
10 May 2024 officers Termination of appointment of director (Vilhelm Eigil Hahn-Petersen) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2024 accounts Annual Accounts 11 Buy now
23 Feb 2024 officers Appointment of director (Mr Russell John Quelch) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Peter Jack Marks) 1 Buy now
23 Feb 2024 mortgage Registration of a charge 86 Buy now
05 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 officers Change of particulars for director (Vilhelm Eigil Hahn-Petersen) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Adam Nederby Falbert) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Peter Jack Marks) 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2023 incorporation Memorandum Articles 21 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
10 Jan 2023 mortgage Registration of a charge 81 Buy now
30 Jun 2022 accounts Annual Accounts 23 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 incorporation Incorporation Company 11 Buy now