NEO ENERGY (GBA) LIMITED

14746451
30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Craig Mckenzie) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (Paul Harris) 1 Buy now
18 Oct 2024 officers Termination of appointment of director (Martin James Rowe) 1 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Oct 2024 accounts Annual Accounts 16 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Sep 2024 officers Appointment of secretary (Victoria Katie Presly) 2 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Andrew Graham Mcintosh) 1 Buy now
05 Sep 2024 officers Appointment of director (Catriona Evelyn Manzi) 2 Buy now
09 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Graham Andrew Forbes) 1 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Jason Andrew Benitz) 1 Buy now
03 Jul 2023 officers Appointment of secretary (Mr Andrew Graham Mcintosh) 2 Buy now
03 Jul 2023 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Paul Harris) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Robert Huw Gair) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Martin James Rowe) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Andrew Graham Mcintosh) 2 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
21 Mar 2023 incorporation Incorporation Company 36 Buy now