NEOS 2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 2025-06-04 |
| 09/05/259 May 2025 | Termination of appointment of James Peter Keeton as a director on 2025-04-07 |
| 09/05/259 May 2025 | Appointment of Mr Kenneth Ullerup as a director on 2025-04-07 |
| 09/05/259 May 2025 | Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 2025-05-09 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-01-08 with updates |
| 30/12/2430 December 2024 | Termination of appointment of Kenneth Ullerup as a director on 2024-11-27 |
| 30/12/2430 December 2024 | Appointment of Mr James Peter Keeton as a director on 2024-11-27 |
| 19/12/2419 December 2024 | Registration of charge 130685850005, created on 2024-12-16 |
| 15/10/2415 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 130685850003 |
| 15/10/2415 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 130685850004 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 12/09/2412 September 2024 | Part of the property or undertaking has been released and no longer forms part of charge 130685850004 |
| 12/09/2412 September 2024 | Part of the property or undertaking has been released and no longer forms part of charge 130685850003 |
| 14/05/2414 May 2024 | Appointment of Mr Kenneth Ullerup as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Certificate of change of name |
| 14/05/2414 May 2024 | Appointment of Mr Brett Michael Collier as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Adam Nederby Falbert as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 2024-05-01 |
| 26/02/2426 February 2024 | Full accounts made up to 2022-12-31 |
| 23/02/2423 February 2024 | Registration of charge 130685850004, created on 2024-02-22 |
| 22/02/2422 February 2024 | Appointment of Mr Russell John Quelch as a director on 2024-02-01 |
| 22/02/2422 February 2024 | Termination of appointment of Peter Jack Marks as a director on 2024-02-01 |
| 05/02/245 February 2024 | Cessation of Cc Stim Uk Holdco Ltd as a person with significant control on 2024-02-01 |
| 05/02/245 February 2024 | Notification of Cc Storm Uk Holdco Ltd as a person with significant control on 2024-02-01 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Peter Jack Marks on 2023-11-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 10/01/2310 January 2023 | Registration of charge 130685850003, created on 2023-01-05 |
| 06/01/236 January 2023 | Satisfaction of charge 130685850002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Satisfaction of charge 130685850001 in full |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEX MILLINGTON |
| 11/05/2111 May 2021 | DIRECTOR APPOINTED MR PETER JACK MARKS |
| 29/01/2129 January 2021 | ARTICLES OF ASSOCIATION |
| 29/01/2129 January 2021 | ALTER ARTICLES 04/01/2021 |
| 26/01/2126 January 2021 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 50 FOUNTAIN STREET MANCHESTER ENGLAND M2 2AS UNITED KINGDOM |
| 13/01/2113 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130685850002 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130685850001 |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR ALEX MILLINGTON |
| 07/12/207 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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