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NEPTUNE SOLUTIONS GLOBAL LIMITED

Company number 08673185

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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)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 123.65	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 123.65 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AP01	Appointment of Mr Christopher John Wise as a director on 15 February 2017	View PDF Appointment of Mr Christopher John Wise as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM01	Termination of appointment of Christopher John Wise as a director on 15 November 2017	View PDF Termination of appointment of Christopher John Wise as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 111.51	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 111.51 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 15 pages (15 pages)
15 Aug 2017	TM01	Termination of appointment of Andrew Timothy Lothian as a director on 4 July 2017	View PDF Termination of appointment of Andrew Timothy Lothian as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2017	AP01	Appointment of Mr Christopher John Wise as a director on 15 February 2017	View PDF Appointment of Mr Christopher John Wise as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 110.89	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 110.89 - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 February 2016 GBP 103.81	View PDF Second filing of a statement of capital following an allotment of shares on 12 February 2016 GBP 103.81 - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 10,303.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 10,303.00 - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2016 GBP 102.53	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2016 GBP 102.53 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 13 pages (13 pages)
12 Jul 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	AP01	Appointment of Mr Andrew Timothy Lothian as a director on 18 March 2016	View PDF Appointment of Mr Andrew Timothy Lothian as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2016	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2016 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2016	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2016 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2016	View PDF Statement of capital following an allotment of shares on 6 January 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2016 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 11 pages (11 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)

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