NEOS 3 LTD

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 View Document
09/05/259 May 2025	Registered office address changed from Proud Mary 42-43 st. Mary Street Cardiff CF10 1AD United Kingdom to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 2025-05-09 View Document
09/05/259 May 2025	Appointment of Mr Kenneth Ullerup as a director on 2025-04-07 View Document
09/05/259 May 2025	Termination of appointment of James Peter Keeton as a director on 2025-04-07 View Document
26/03/2526 March 2025	Confirmation statement made on 2025-01-23 with no updates View Document
30/12/2430 December 2024	Termination of appointment of Kenneth Ullerup as a director on 2024-11-27 View Document
30/12/2430 December 2024	Appointment of Mr James Peter Keeton as a director on 2024-11-27 View Document
19/12/2419 December 2024	Registration of charge 154395050002, created on 2024-12-16 View Document
14/05/2414 May 2024	Certificate of change of name View Document

13/05/2413 May 2024	Appointment of Mr Brett Michael Collier as a director on 2024-05-01 View Document
13/05/2413 May 2024	Appointment of Mr Kenneth Ullerup as a director on 2024-05-01 View Document
09/05/249 May 2024	Termination of appointment of Adam Nederby Falbert as a director on 2024-05-01 View Document
09/05/249 May 2024	Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 2024-05-01 View Document
23/02/2423 February 2024	Registration of charge 154395050001, created on 2024-02-22 View Document
17/02/2417 February 2024	Memorandum and Articles of Association View Document
07/02/247 February 2024	Resolutions View Document
07/02/247 February 2024	Resolutions View Document
31/01/2431 January 2024	Current accounting period shortened from 2025-01-31 to 2024-12-31 View Document
24/01/2424 January 2024	Incorporation View Document