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NEPTUNE CAPITAL MANAGEMENT LIMITED

Company number 10369347

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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)
14 Aug 2019	AD01	Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD United Kingdom to Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 14 August 2019	View PDF Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD United Kingdom to Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2018	TM01	Termination of appointment of Huw Iwan Gordon Roberts as a director on 3 September 2018	View PDF Termination of appointment of Huw Iwan Gordon Roberts as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AP01	Appointment of Mr Samuel Côver Richards as a director on 9 July 2018	View PDF Appointment of Mr Samuel Côver Richards as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2018	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 - 45 pages (45 pages)
19 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 - link opens in a new window - 3 pages (3 pages)
11 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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