NEOS SPV 1 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 | Confirmation statement made on 2025-04-07 with no updates |
| 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 |
| 30/12/2430 December 2024 | Appointment of Mr James Peter Keeton as a director on 2024-11-27 |
| 30/12/2430 December 2024 | Termination of appointment of Kenneth Ullerup as a director on 2024-11-27 |
| 19/12/2419 December 2024 | Registration of charge 133222030003, created on 2024-12-16 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Brett Michael Collier as a director on 2024-05-01 |
| 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 |
| 10/05/2410 May 2024 | Termination of appointment of Vilhelm Eigil Hahn-Petersen 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 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/02/2423 February 2024 | Appointment of Mr Russell John Quelch as a director on 2024-02-01 |
| 23/02/2423 February 2024 | Registration of charge 133222030002, created on 2024-02-22 |
| 23/02/2423 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Director's details changed for Adam Nederby Falbert on 2023-11-30 |
| 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 |
| 30/11/2330 November 2023 | Director's details changed for Vilhelm Eigil Hahn-Petersen on 2023-11-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Registration of charge 133222030001, created on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 08/04/218 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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