NEON CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 04483904 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2002 |
| Age | 21 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NEON CAPITAL LIMITED is an active private limited company with number 04483904. It was incorporated 21 years, 10 months, 4 days ago, on 12 July 2002. The company address is Park Gate Park Gate, Brighton, BN1 6AU, East Sussex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 15 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044839040008
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Notification of a person with significant control
Date: 24 Jan 2022
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Riverstone Holdings Limited
Notification date: 2021-01-01
Documents
Withdrawal of a person with significant control statement
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-24
Documents
Appoint person secretary company with name date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Fraser Henry
Appointment date: 2021-10-01
Documents
Termination secretary company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-30
Officer name: Callidus Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
New address: Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU
Change date: 2021-09-14
Old address: Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-13
Old address: 5th Floor 20 Gracechurch Street London EC3V 0BG
New address: Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU
Documents
Change corporate secretary company with change date
Date: 24 Aug 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Callidus Secretaries Limited
Change date: 2021-06-18
Documents
Legacy
Date: 02 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 02 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Richard Emlyn Heppell
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Steven David Washington
Termination date: 2021-06-30
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-30
Capital : 1,000 GBP
Documents
Resolution
Date: 30 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/06/21
Documents
Legacy
Date: 28 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Capital : 300,980,480.00 GBP
Date: 2020-12-11
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 01 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-01
Capital : 326,480,480 GBP
Documents
Resolution
Date: 09 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Emlyn Heppell
Appointment date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr Luke Robert Tanzer
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Creed
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: David John Witzgall
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Vito Charles Peraino
Documents
Capital allotment shares
Date: 02 Dec 2020
Action Date: 18 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-18
Capital : 300,695,980 GBP
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-10-01
Officer name: Callidus Secretaries Limited
Documents
Accounts with accounts type group
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair George Clark-Mckay
Termination date: 2020-09-30
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-23
Capital : 230,153,630 GBP
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Evans Consolino
Termination date: 2020-06-12
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-09
Officer name: Mr Matthew Steven David Washington
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-27
Officer name: Donald Dumford Larson
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Ronald James Brichler
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodore Simon Acton Butt
Termination date: 2020-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-28
Charge number: 044839040008
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theodore Simon Acton Butt
Appointment date: 2019-09-12
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Robert Davidson Reith
Termination date: 2019-09-12
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Mortgage satisfy charge full
Date: 03 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 08 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-08
Capital : 143,940,302 GBP
Documents
Notification of a person with significant control statement
Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gai Holding Bermuda Ltd
Cessation date: 2016-04-06
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Capital : 133,280,302 GBP
Date: 2017-12-29
Documents
Accounts with accounts type group
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Capital : 91,367,167 GBP
Date: 2016-12-29
Documents
Termination director company with name termination date
Date: 23 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Vincent Mclenaghan
Documents
Accounts with accounts type group
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Ronald James Brichler
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-09
Officer name: Michael David Pierce
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Robert Davidson Reith
Appointment date: 2015-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-14
Officer name: Andrew Scott Ribaudo
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gerard Francis O'neill
Termination date: 2015-12-02
Documents
Second filing of form with form type
Date: 11 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Evans Consolino
Appointment date: 2015-11-19
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-25
Officer name: Simon Peter Lotter
Documents
Accounts with accounts type group
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Appoint person secretary company with name date
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alastair George Clark-Mckay
Appointment date: 2015-04-01
Documents
Mortgage charge whole release with charge number
Date: 02 Dec 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Termination secretary company with name termination date
Date: 20 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-17
Officer name: Jonathan Mark Taylor
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Address
Type: AD01
Old address: 8 Lloyds Avenue London EC3N 3EL
Change date: 2014-09-30
New address: 5Th Floor 20 Gracechurch Street London EC3V 0BG
Documents
Appoint person secretary company with name date
Date: 08 Sep 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Mark Taylor
Appointment date: 2014-08-28
Documents
Termination secretary company with name termination date
Date: 05 Sep 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-28
Officer name: Anne Carol Durkin
Documents
Accounts with accounts type group
Date: 09 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Donald Dumford Larson
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael David Pierce
Change date: 2010-03-01
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Vito Charles Peraino
Documents
Change person director company with change date
Date: 03 Apr 2014
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vincent Mclenaghan
Change date: 2013-03-01
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Turner
Documents
Resolution
Date: 04 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Dec 2013
Category: Change-of-constitution
Type: CC04
Documents
Capital variation of rights attached to shares
Date: 04 Dec 2013
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 04 Dec 2013
Action Date: 19 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-19
Documents
Resolution
Date: 04 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Nov 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 26 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-26
Capital : 19,710.447439 GBP
Documents
Accounts with accounts type group
Date: 29 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Appoint person director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Mclenaghan
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gerard Francis O'neill
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Scott Ribaudo
Documents
Some Companies
11 APOLLO CLOSE,POOLE,BH12 3HS
| Number: | 11858453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAINSBY CLOSE,CHESTERFIELD,S42 5UG
| Number: | 02084881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHOSEN HILL SCHOOL BROOKFIELD ROAD,GLOUCESTER,GL3 2PL
| Number: | 07550474 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
17 HEOLDDU ROAD,BARGOED,CF81 8SW
| Number: | 10082483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 KINGS AVENUE,LONDON,N21 3NA
| Number: | 11780244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERITAGE COURT,ISLE OF MAN,
| Number: | FC019130 |
| Status: | ACTIVE |
| Category: | Other company type |