NEPTUNE NETWORKS LIMITED

Company number 09903271

Date	Type	Description	View / Download
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 3,703	(3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
26 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(8 pages)
16 Oct 2020	CH01	Director's details changed for Mr Guillaume Jean-Maxime Carreno on 12 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Victor Rodriguez Garcia as a director on 5 October 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Guillaume Jean-Maxime Carreno as a director on 7 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Mariano Goldfischer as a director on 7 July 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Dario Luciano Merlo as a director on 27 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Paula Cristina Servo Alves as a director on 27 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Vincent Grandjean as a director on 27 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Timothy Stephen Cole as a director on 27 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Joseph Dipaulo as a director on 27 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Ankit Gulati as a director on 27 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Michael Reeb as a director on 27 April 2020	(1 page)
25 Apr 2020	AP01	Appointment of Ms Marta Poleszczuk as a director on 24 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Thomas Heinrich Reifenrath as a director on 20 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Philip Olesen as a director on 15 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Biswarup Chatterjee as a director on 14 April 2020	(1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(15 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
13 Jan 2020	AP01	Appointment of Mr Christoph Hock as a director on 2 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Ms Britni Ihle as a director on 8 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Andrew Beed as a director on 8 January 2020	(1 page)
03 Dec 2019	TM01	Termination of appointment of Behnouche Mostachfi as a director on 19 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Mark Andryeyev as a director on 26 November 2019	(1 page)