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NEOS SPV 2 LTD - Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, United Kingdom
Company Information
- Company registration number
- 09148019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Proud Mary
- 42-43 St Mary Street
- Cardiff
- CF10 1AD
- Wales Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales UK
Management
- Managing Directors
- COLLIER, Brett Michael
- QUELCH, Russell John
- ULLERUP, Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-25
- Age Of Company 2014-07-25 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Ryan Keary
- Cc Stim Uk Tradeco 2 Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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NEOS SPV 2 LTD Company Description
- NEOS SPV 2 LTD is a ltd registered in United Kingdom with the Company reg no 09148019. Its current trading status is "live". It was registered 2014-07-25. It has declared SIC or NACE codes as "68209". It has 3 directors It can be contacted at Proud Mary .
Get NEOS SPV 2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neos Spv 2 Ltd - Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, United Kingdom
- 2014-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEOS SPV 2 LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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accounts-with-accounts-type-small (2024-02-26) - AA
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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change-to-a-person-with-significant-control (2023-11-30) - PSC05
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confirmation-statement-with-updates (2023-07-05) - CS01
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-10) - MR01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-01) - PSC07
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accounts-with-accounts-type-full (2022-06-29) - AA
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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confirmation-statement-with-updates (2022-07-05) - CS01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-02) - PSC02
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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change-account-reference-date-company-current-extended (2021-11-10) - AA01
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second-filing-of-director-appointment-with-name (2021-09-07) - RP04AP01
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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change-to-a-person-with-significant-control (2021-09-02) - PSC04
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change-account-reference-date-company-current-shortened (2021-10-22) - AA01
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memorandum-articles (2021-09-24) - MA
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resolution (2021-09-13) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-03) - CS01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-05) - AP03
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change-person-secretary-company-with-change-date (2018-11-13) - CH03
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-account-reference-date-company-current-extended (2015-08-27) - AA01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-07-25) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01