NEO OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Satisfaction of charge 086595310001 in full |
| 02/06/252 June 2025 | Satisfaction of charge 086595310002 in full |
| 02/06/252 June 2025 | Satisfaction of charge 086595310006 in full |
| 02/06/252 June 2025 | Satisfaction of charge 086595310004 in full |
| 02/06/252 June 2025 | Satisfaction of charge 086595310005 in full |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 13/03/2513 March 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-03-13 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/03/245 March 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-03-02 |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086595310003 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 05/08/165 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086595310005 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086595310006 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086595310004 |
| 18/09/1518 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SCIORTINO / 09/02/2015 |
| 01/06/151 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED BENEDICT JOHN SCIORTINO |
| 22/01/1522 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 1000000 |
| 22/12/1422 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 550000 |
| 22/12/1422 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1419 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086595310003 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086595310001 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086595310002 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED CONSTANTINE HARILOUS VARVATSOULIS |
| 10/09/1310 September 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 21/08/1321 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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