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NEPTUNE HOLDCO LIMITED

Company number 08480249

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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)
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 1,639.7068
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
26 May 2022 AA Group of companies' accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
18 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
13 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
30 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,036.27
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
06 Apr 2020 PSC07 Cessation of John Edwin Sims-Hilditch as a person with significant control on 3 April 2020
06 Apr 2020 PSC07 Cessation of John Giles Redman as a person with significant control on 3 April 2020
06 Apr 2020 PSC02 Notification of Lilac Dorade Ltd as a person with significant control on 3 April 2020
06 Apr 2020 PSC02 Notification of Bremhill Investments Ltd as a person with significant control on 3 April 2020
17 Mar 2020 SH02 Sub-division of shares on 10 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,000.0004
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement be approved for the purposes of section 190 of the act 10/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be subdivided 10/03/2020