NEPTUNE SOFTWARE LIMITED

Company number 03793642

Date	Type	Description	View / Download
03 Aug 2020	AP01	Appointment of Mrs Amuchechukwu Azuka Umeh as a director on 20 July 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mrs Chinelo Obiageli Okoli as a director on 20 July 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mrs Stella Uzoamaka Agu as a director on 20 July 2020	(2 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Jun 2017	TM01	Termination of appointment of Stella Uzoamaka Agu as a director on 20 June 2017	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(8 pages)
11 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 1,725,000	(6 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Nov 2015	MA	Memorandum and Articles of Association	(9 pages)
22 Oct 2015	AD01	Registered office address changed from 2 Landsdowne Building Lansdowne Road Croydon CR9 2ER to 27/28 Eastcastle Street London W1W 8DH on 22 October 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,725,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 30 December 2014	(21 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 1,725,000.00	(4 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2015	AP04	Appointment of Cargil Management Services Limited as a secretary on 28 August 2014	(2 pages)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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