NEPTUNE MIDCO 2 LIMITED

Company number 08674938

Date	Type	Description	View / Download
06 Jan 2021	AP01	Appointment of Mr David Wells as a director on 21 December 2020	(2 pages)
06 Jan 2021	AP01	Appointment of Mr Reuben Segal as a director on 21 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Andrew John Squire as a director on 21 December 2020	(1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 42,640,762	(3 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 27,803,957	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
11 Jun 2020	AP01	Appointment of Mr Rajapillai Veluppillai Ahilan as a director on 31 May 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Nadim Butt as a director on 31 May 2020	(1 page)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 270,000	(5 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Dec 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 270,000	(5 pages)