NEOEN LIMITED
Company number 15684936 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 79 pages | View document |
| 22 Jul 2026 | Registration of charge 156849360005, created on 2026-07-20 · 33 pages | View document |
| 25 Jun 2026 | Change of details for Brhl Uk Midco Limited as a person with significant control on 2026-06-19 · 2 pages | View document |
| 23 Jun 2026 | Registration of charge 156849360004, created on 2026-06-18 · 20 pages | View document |
| 23 Jun 2026 | Registration of charge 156849360003, created on 2026-06-18 · 31 pages | View document |
| 23 Jun 2026 | Registration of charge 156849360002, created on 2026-06-18 · 28 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-26 with updates · 5 pages | View document |
| 6 May 2026 | Certificate of change of name · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Niclas Carl Victor Hallberg on 2026-04-01 · 2 pages | View document |
| 17 Jan 2026 | Director's details changed for Ms Jessica Lesley Beale on 2025-06-30 · 2 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 66 pages | View document |
| 10 Dec 2025 | Resolutions · 3 pages | View document |
| 10 Dec 2025 | CAP-SS · 8 pages | View document |
| 10 Dec 2025 | SH20 · 8 pages | View document |
| 10 Dec 2025 | Statement of capital on 2025-12-10 · 3 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-09 · 3 pages | View document |
| 20 May 2025 | Appointment of Romain Camille Clement Desrousseaux as a director on 2025-05-07 · 2 pages | View document |
| 20 May 2025 | Appointment of Mr Xavier Michel Francois Marie Barbaro as a director on 2025-05-07 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 31 Mar 2025 | Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Niclas Carl Victor Hallberg as a director on 2025-03-27 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Amritjot Singh Gill as a director on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Thomas Joseph O'brien as a director on 2025-02-06 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Edouard Stephen Bayford as a director on 2025-02-06 · 2 pages | View document |
| 23 Dec 2024 | Registration of charge 156849360001, created on 2024-12-20 · 28 pages | View document |
| 23 Dec 2024 | Appointment of Mr Amritjot Singh Gill as a director on 2024-12-13 · 2 pages | View document |
| 22 Nov 2024 | Certificate of change of name · 2 pages | View document |
| 21 Nov 2024 | Change of details for Bernabeu Uk Midco Limited as a person with significant control on 2024-11-21 · 2 pages | View document |
| 13 Aug 2024 | Notification of Bernabeu Uk Midco Limited as a person with significant control on 2024-05-21 · 2 pages | View document |
| 13 Aug 2024 | Notification of Bernabeu Master Uk Holdings Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 13 Aug 2024 | Cessation of Bernabeu Master Uk Holdings Limited as a person with significant control on 2024-05-21 · 1 page | View document |
| 13 Aug 2024 | Cessation of Brookfield Corporation as a person with significant control on 2024-04-30 · 1 page | View document |
| 3 May 2024 | Change of details for Brookfield Corporation as a person with significant control on 2024-04-27 · 2 pages | View document |
| 2 May 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 2 May 2024 | Change of details for Brookfield Corporation as a person with significant control on 2024-04-27 · 2 pages | View document |
| 27 Apr 2024 | Incorporation · 39 pages | View document |