PROJECT NEPTUNE TOPCO LIMITED

Company number 11877692

Date	Type	Description	View / Download
19 Dec 2023	MR01	Registration of charge 118776920003, created on 19 December 2023	(82 pages)
26 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(35 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 9,815	(4 pages)
24 Aug 2023	AP01	Appointment of Samuel Allan Mccloskey as a director on 22 August 2023	(2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 March 2022	(34 pages)
11 Jul 2023	SH06	Cancellation of shares. Statement of capital on 25 April 2023 GBP 9,715.00	(6 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 9,990	(4 pages)
29 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	(5 pages)
02 Feb 2023	TM01	Termination of appointment of Andrew James Wigglesworth as a director on 31 January 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Mostafa Ali as a director on 31 January 2023	(1 page)
02 Feb 2023	AP01	Appointment of Mr Roderick Green as a director on 31 January 2023	(2 pages)
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2022 GBP 9,940.00	(4 pages)
26 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
28 Mar 2022	SH06	Cancellation of shares. Statement of capital on 1 December 2021 GBP 9,815.00	(3 pages)
28 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(2 pages)
18 Mar 2022	AA	Group of companies' accounts made up to 31 March 2020	(34 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(5 pages)
02 Feb 2022	AP01	Appointment of Mr Stuart James Cummings as a director on 31 January 2022	(2 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(33 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 10,000	(4 pages)
23 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
07 Oct 2020	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Molteno House 302 Regents Park Road London N3 2JX on 7 October 2020	(1 page)
16 Jul 2020	MR01	Registration of charge 118776920002, created on 10 July 2020	(82 pages)