- Company Overview for PROJECT NEPTUNE TOPCO LIMITED (11877692)
- Filing history for PROJECT NEPTUNE TOPCO LIMITED (11877692)
- People for PROJECT NEPTUNE TOPCO LIMITED (11877692)
- Charges for PROJECT NEPTUNE TOPCO LIMITED (11877692)
- More for PROJECT NEPTUNE TOPCO LIMITED (11877692)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Dec 2023 | MR01 | Registration of charge 118776920003, created on 19 December 2023 | |
26 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
27 Sep 2023 | RESOLUTIONS |
Resolutions
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19 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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24 Aug 2023 | AP01 | Appointment of Samuel Allan Mccloskey as a director on 22 August 2023 | |
31 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
11 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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29 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
02 Feb 2023 | TM01 | Termination of appointment of Andrew James Wigglesworth as a director on 31 January 2023 | |
02 Feb 2023 | TM01 | Termination of appointment of Mostafa Ali as a director on 31 January 2023 | |
02 Feb 2023 | AP01 | Appointment of Mr Roderick Green as a director on 31 January 2023 | |
26 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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26 Jan 2023 | SH03 |
Purchase of own shares.
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28 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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28 Mar 2022 | SH03 |
Purchase of own shares.
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18 Mar 2022 | AA | Group of companies' accounts made up to 31 March 2020 | |
16 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
02 Feb 2022 | AP01 | Appointment of Mr Stuart James Cummings as a director on 31 January 2022 | |
12 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
10 Jan 2022 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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08 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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23 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
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 | |
16 Jul 2020 | MR01 | Registration of charge 118776920002, created on 10 July 2020 |