NEPTUNE FEATURES LIMITED

Company number 09363215

Date	Type	Description	View / Download
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 25,220.54	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Mar 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 13 March 2017	(2 pages)
14 Mar 2017	AP03	Appointment of Emma Louise Greenfield as a secretary on 13 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	(9 pages)
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 678.79	(5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 678.79	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 1 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Matthew Christian Metcalfe as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Harry John Charles Eastwood as a director on 1 April 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015	(1 page)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 1.00	(5 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Feb 2015	SH08	Change of share class name or designation	(2 pages)
12 Feb 2015	SH02	Sub-division of shares on 9 January 2015	(5 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/capital of co be restated 09/01/2015	(16 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 100	(43 pages)

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