PROJECT NEPTUNE BIDCO LIMITED filing history - Find and update company information - GOV.UK

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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)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 34 pages (34 pages)
10 Dec 2021	MR01	Registration of charge 118779440006, created on 9 December 2021	View PDF Registration of charge 118779440006, created on 9 December 2021 - link opens in a new window - 60 pages (60 pages)
03 Aug 2021	MR01	Registration of charge 118779440005, created on 30 July 2021	View PDF Registration of charge 118779440005, created on 30 July 2021 - link opens in a new window - 63 pages (63 pages)
22 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 8 October 2020	View PDF 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 8 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	MR01	Registration of charge 118779440004, created on 10 July 2020	View PDF Registration of charge 118779440004, created on 10 July 2020 - link opens in a new window - 82 pages (82 pages)
11 May 2020	MR01	Registration of charge 118779440003, created on 7 May 2020	View PDF Registration of charge 118779440003, created on 7 May 2020 - link opens in a new window - 63 pages (63 pages)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 20 May 2019	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 20 May 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mr Mostafa Ali as a director on 22 March 2019	View PDF Appointment of Mr Mostafa Ali as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Simon Abraham as a director on 22 March 2019	View PDF Appointment of Mr Simon Abraham as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Mar 2019	MR01	Registration of charge 118779440002, created on 22 March 2019	View PDF Registration of charge 118779440002, created on 22 March 2019 - link opens in a new window - 72 pages (72 pages)
25 Mar 2019	MR01	Registration of charge 118779440001, created on 22 March 2019	View PDF Registration of charge 118779440001, created on 22 March 2019 - link opens in a new window - 59 pages (59 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

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