Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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18 Nov 2024 |
PSC05 |
Change of details for Neptune 6 Limited as a person with significant control on 20 March 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
CERTNM |
Company name changed nexperia newport LIMITED\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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15 Mar 2024 |
AP01 |
Appointment of Frank John Cassidy as a director on 5 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of David Scott Sneddon as a director on 5 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Ruben Lichtenberg as a director on 9 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Anthonie Jacob Versluijs as a director on 9 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr David Scott Sneddon as a director on 9 December 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Ruben Lichtenberg as a director on 14 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Charles Theodorus Smit as a director on 13 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Stefan Tilger as a director on 13 April 2022
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16 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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14 Nov 2021 |
AD02 |
Register inspection address has been changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to Cardiff Road Newport NP10 8YJ
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 27 September 2020
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02 Sep 2021 |
MR04 |
Satisfaction of charge 043389660012 in full
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