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NEPTUNE BIDCO LIMITED

Company number 08582133

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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)
06 Jan 2021 TM01 Termination of appointment of Andrew John Squire as a director on 21 December 2020
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 42,640,762
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 27,803,957
10 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
11 Jun 2020 AP01 Appointment of Mr Rajapillai Veluppillai Ahilan as a director on 31 May 2020
11 Jun 2020 TM01 Termination of appointment of Nadim Butt as a director on 31 May 2020
10 Jan 2020 TM01 Termination of appointment of Edward Melville Horatio Guest as a director on 1 April 2019
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
10 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 270,000
13 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr Edward Melville Horatio Guest as a director on 7 April 2015
03 Dec 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 270,000
06 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 270,000
02 Dec 2013 TM01 Termination of appointment of Alan Payne as a director
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2013 AP01 Appointment of Mr Andrew John Squire as a director
19 Nov 2013 AP01 Appointment of Nadim Butt as a director