NEON PAYMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11215908 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2018 |
| Age | 6 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NEON PAYMENTS LIMITED is an active private limited company with number 11215908. It was incorporated 6 years, 2 months, 27 days ago, on 20 February 2018. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Capital : 2,411,966 USD
Date: 2023-12-28
Documents
Resolution
Date: 21 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Julio Cezar Tozzo Mendes Pereira
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-24
Officer name: Jose Roberto Salvini
Documents
Accounts with accounts type group
Date: 27 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Gazette filings brought up to date
Date: 01 Mar 2023
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean Martin Sigrist Jr.
Notification date: 2023-01-27
Documents
Notification of a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Norberto Lanzara Giangrande Jr.
Notification date: 2023-01-27
Documents
Notification of a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pedro Henrique De Souza Conrade
Notification date: 2023-01-27
Documents
Withdrawal of a person with significant control statement
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-01-27
Documents
Capital allotment shares
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-07
Capital : 2,306,563 USD
Documents
Capital allotment shares
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-07
Capital : 2,286,855 USD
Documents
Capital statement capital company with date currency figure
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Capital
Type: SH19
Capital : 2,285,610 USD
Date: 2022-12-05
Documents
Legacy
Date: 05 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/22
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Sep 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-06
Capital : 2,289,022 USD
Documents
Capital name of class of shares
Date: 26 Aug 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-25
Capital : 2,287,552 USD
Documents
Capital allotment shares
Date: 22 Aug 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Capital : 2,279,340 USD
Date: 2022-06-22
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose Roberto Salvini
Appointment date: 2022-08-03
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-03
Officer name: Flavio Suchek
Documents
Capital allotment shares
Date: 27 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Capital : 2,267,471 USD
Date: 2022-04-05
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Appoint person director company with name date
Date: 16 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jorge Alberto Bledel
Appointment date: 2022-03-08
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Patrick Sigrist
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Bruno Licht
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Marcelo Santos Andrade Lima
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-16
Capital : 2,265,759 USD
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-23
Capital : 1,773,067.00 USD
Documents
Legacy
Date: 23 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/11/21
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-19
Capital : 1,795,073 USD
Documents
Second filing of director appointment with name
Date: 26 Oct 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Flavio Suchek
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Capital : 1,589,114 USD
Date: 2021-09-14
Documents
Accounts with accounts type group
Date: 14 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 Aug 2021
Action Date: 24 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-24
Officer name: Flavio Suchek
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 1,586,814 USD
Date: 2021-07-30
Documents
Capital allotment shares
Date: 08 Jul 2021
Action Date: 18 May 2021
Category: Capital
Type: SH01
Date: 2021-05-18
Capital : 1,557,189 USD
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Capital : 1,554,353 USD
Date: 2021-04-29
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Capital : 1,491,406 USD
Date: 2021-04-29
Documents
Capital name of class of shares
Date: 04 Jun 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pedro Henrique De Souza Conrade
Change date: 2021-03-22
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Accounts with accounts type group
Date: 24 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Capital : 1,358,544 USD
Date: 2020-12-21
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH01
Capital : 1,315,817 USD
Date: 2020-10-08
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Capital : 1,109,851 USD
Date: 2020-08-25
Documents
Capital allotment shares
Date: 17 Sep 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-13
Capital : 1,088,786 USD
Documents
Second filing capital allotment shares
Date: 23 Jul 2020
Action Date: 08 Jun 2020
Category: Capital
Type: RP04SH01
Date: 2020-06-08
Capital : 1,049,464 USD
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Capital : 1,077,553 USD
Date: 2020-06-26
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 08 May 2020
Category: Capital
Type: SH01
Capital : 1,048,608 USD
Date: 2020-05-08
Documents
Capital allotment shares
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Capital
Type: SH01
Capital : 1,037,301 USD
Date: 2020-06-08
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-24
Capital : 1,036,445 USD
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 08 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-08
Capital : 856,785 USD
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luiz Otavio Ribeiro
Appointment date: 2020-03-20
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 19 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-19
Capital : 713,137 USD
Documents
Confirmation statement with updates
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type group
Date: 04 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Withdrawal of the members register information from the public register
Date: 15 Nov 2019
Category: Capital
Sub Category: Register
Type: EW05
Documents
Capital allotment shares
Date: 14 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 678,424 USD
Documents
Resolution
Date: 25 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 18 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Oct 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Oct 2019
Category: Capital
Type: SH10
Documents
Legacy
Date: 20 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH19
Date: 2019-09-20
Capital : 405,656 USD
Documents
Legacy
Date: 20 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/08/19
Documents
Resolution
Date: 20 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-12
Capital : 531,137 USD
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Martin Sigrist Jr.
Appointment date: 2019-08-12
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Licht
Appointment date: 2019-08-12
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-02
Officer name: Douglas Martins Godinho
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-12
Officer name: Mr Douglas Martins Godinho
Documents
Change account reference date company previous shortened
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: AD01
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
New address: 6th Floor 25 Farringdon Street London EC4A 4AB
Change date: 2019-09-11
Documents
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