NEPTUNE CAPITAL MANAGEMENT LIMITED

Company number 10369347

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 10 September 2024 with updates	(5 pages)
25 Jul 2024	AD01	Registered office address changed from Units 2-4 Langley House Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE United Kingdom to Units 2-4 Langley House Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 25 July 2024	(1 page)
12 Jun 2024	AD01	Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Units 2-4 Langley House Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE on 12 June 2024	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with updates	(5 pages)
05 Apr 2023	TM01	Termination of appointment of Samuel Cover Richards as a director on 17 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Huw Iwan Gordon Roberts as a director on 21 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Blaise Peter Davies as a director on 13 March 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Blaise Peter Davies as a director on 9 January 2023	(2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 10 September 2022 with updates	(5 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(5 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 100	(3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
05 Nov 2020	AP01	Appointment of Mr Huw Iwan Gordon Roberts as a director on 29 October 2020	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(5 pages)
16 Sep 2020	CH01	Director's details changed for Mr Peter Nicholas Stephenson on 16 September 2020	(2 pages)
16 Sep 2020	AD01	Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 16 September 2020	(1 page)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	(3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
23 Aug 2019	AP01	Appointment of Mr Peter Nicholas Stephenson as a director on 19 August 2019	(2 pages)