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NEPTUNE NETWORKS LIMITED

Company number 09903271

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Apr 2022	AP01	Appointment of Mr Arankan Anushan Rudrakumar as a director on 31 March 2022	View PDF Appointment of Mr Arankan Anushan Rudrakumar as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Scott Nicholas Sanders as a director on 31 March 2022	View PDF Appointment of Mr Scott Nicholas Sanders as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Justin Ray Lada as a director on 31 March 2022	View PDF Termination of appointment of Justin Ray Lada as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Emil Parmar as a director on 31 March 2022	View PDF Termination of appointment of Emil Parmar as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr James Richard Coleman as a director on 17 February 2022	View PDF Appointment of Mr James Richard Coleman as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Jason Peter Gresko as a director on 17 February 2022	View PDF Termination of appointment of Jason Peter Gresko as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 4,899	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 4,899 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from 78 Cannon Street, 4th Floor London EC4N 6HL England to 60 Cannon Street London EC4N 6NP on 1 October 2021	View PDF Registered office address changed from 78 Cannon Street, 4th Floor London EC4N 6HL England to 60 Cannon Street London EC4N 6NP on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr John David Robinson as a director on 27 September 2021	View PDF Appointment of Mr John David Robinson as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Emil Parmar as a director on 9 September 2021	View PDF Appointment of Mr Emil Parmar as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Britni Ihle as a director on 9 September 2021	View PDF Termination of appointment of Britni Ihle as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	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)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2021	AP01	Appointment of Ms Sinead Anne Kincaid as a director on 6 May 2021	View PDF Appointment of Ms Sinead Anne Kincaid as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Marta Poleszczuk as a director on 6 May 2021	View PDF Termination of appointment of Marta Poleszczuk as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Andrei Serjantov as a director on 6 April 2021	View PDF Termination of appointment of Andrei Serjantov as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Ms Amelie Fremy as a director on 2 April 2021	View PDF Appointment of Ms Amelie Fremy as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Ms Kateryna Chupryna as a director on 25 January 2021	View PDF Appointment of Ms Kateryna Chupryna as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Silas John Findley as a director on 25 January 2021	View PDF Termination of appointment of Silas John Findley as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)

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