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PROJECT NEPTUNE BIDCO LIMITED

Company number 11877944

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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)
19 Dec 2023 MR01 Registration of charge 118779440009, created on 19 December 2023
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Nov 2023 MR04 Satisfaction of charge 118779440001 in full
10 Nov 2023 MR04 Satisfaction of charge 118779440003 in full
10 Nov 2023 MR04 Satisfaction of charge 118779440005 in full
10 Nov 2023 MR04 Satisfaction of charge 118779440006 in full
10 Nov 2023 MR04 Satisfaction of charge 118779440007 in full
29 Sep 2023 MR01 Registration of charge 118779440008, created on 23 September 2023
24 Aug 2023 AP01 Appointment of Samuel Allan Mccloskey as a director on 22 August 2023
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
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
23 Dec 2022 MR01 Registration of charge 118779440007, created on 22 December 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Stuart James Cummings as a director on 31 January 2022
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21