- Company Overview for NEPTUNE MIDCO 2 LIMITED (08674938)
- Filing history for NEPTUNE MIDCO 2 LIMITED (08674938)
- People for NEPTUNE MIDCO 2 LIMITED (08674938)
- Charges for NEPTUNE MIDCO 2 LIMITED (08674938)
- More for NEPTUNE MIDCO 2 LIMITED (08674938)
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) |
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03 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
11 Jun 2024 | TM01 | Termination of appointment of Reuben Segal as a director on 11 June 2024 | |
18 Jan 2024 | AP01 | Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024 | |
15 Jan 2024 | MR01 | Registration of charge 086749380001, created on 9 January 2024 | |
16 Oct 2023 | PSC05 | Change of details for Abl Group Asa as a person with significant control on 3 October 2023 | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
28 Apr 2023 | CH01 | Director's details changed for Mr Ian Cummins on 26 April 2023 | |
22 Feb 2023 | TM01 | Termination of appointment of David Wells as a director on 15 February 2023 | |
12 Dec 2022 | AP01 | Appointment of Mr Ian Cummins as a director on 5 December 2022 | |
15 Nov 2022 | CH01 | Director's details changed for Mr David Wells on 3 May 2022 | |
09 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
30 Sep 2022 | PSC02 | Notification of Abl Group Asa as a person with significant control on 21 December 2020 | |
06 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
05 Sep 2022 | PSC05 | Change of details for Neptune Midco 1 Limited as a person with significant control on 3 May 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Dean Zuzic as a director on 12 August 2022 | |
04 May 2022 | AD01 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 May 2022 | |
14 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
17 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with updates | |
07 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
07 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
19 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
19 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
10 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
06 Jan 2021 | AP01 | Appointment of Mr Dean Zuzic as a director on 21 December 2020 |