NEPTUNE NETWORKS LIMITED

Company number 09903271

Date	Type	Description	View / Download
22 Nov 2016	AP01	Appointment of Mr Jonathan Charles William George as a director on 22 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Thomas Heinrich Reifenrath as a director on 18 November 2016	(2 pages)
20 Nov 2016	AP01	Appointment of Mr Francesco Enrico Chioccola as a director on 18 November 2016	(2 pages)
20 Nov 2016	AP01	Appointment of Mr Gavin Robert Colquhoun as a director on 18 November 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Arran Edwin Rowsell as a director on 12 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Benjamin Jacquard as a director on 12 October 2016	(1 page)
04 Oct 2016	CH01	Director's details changed for Mr Stamos Fokianos on 3 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Stamos Fokianos as a director on 3 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Andrei Serjantov as a director on 3 October 2016	(2 pages)
21 Aug 2016	AP01	Appointment of Mr Sotiris Manderis as a director on 8 July 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,840	(4 pages)
22 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Jul 2016	AP01	Appointment of Arran Edwin Rowsell as a director on 8 July 2016	(2 pages)
12 Jul 2016	AD01	Registered office address changed from 40 Basinghall Street London EC2V 5DE England to C/O Etrading Software Limited City Tower 40 Basinghall Street London EC2V 5DE on 12 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Terence Tak Chui Tsang as a director on 8 July 2016	(2 pages)
12 Jul 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Basinghall Street London EC2V 5DE on 12 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Benjamin Jacquard as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Joseph Dipaulo as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Stephane Jean-Pierre Malrait as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy Stephen Cole as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Krista Ann Edmunds as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Robert Kett as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Matthew Joseph Miller as a director on 8 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Somerset William Gabriel Pheasant as a director on 8 July 2016	(2 pages)