Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
AD01 |
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 10 January 2025
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 10/12/2024
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RES14 ‐
Capitalise $28,927,963.10 10/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2024 |
SH19 |
Statement of capital on 13 December 2024
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13 Dec 2024 |
SH20 |
Statement by Directors
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13 Dec 2024 |
CAP-SS |
Solvency Statement dated 10/12/24
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 10/12/2024
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RES14 ‐
Capitalise $28,927,963.20 & $80,345,154 10/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Manfredi Giusto as a director on 3 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Giovanni Grugni on 10 June 2024
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12 Jun 2024 |
AP03 |
Appointment of Mrs Katharine Edwina Louise Ash as a secretary on 5 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Patrini as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms Francesca Rinaldi as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Rosalyn Stallard as a director on 7 June 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of name 13/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
CERTNM |
Company name changed neptune energy group LIMITED\certificate issued on 17/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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04 Mar 2024 |
PSC07 |
Cessation of The State Council of the People's Republic of China as a person with significant control on 31 January 2024
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04 Mar 2024 |
PSC02 |
Notification of Eni S.P.A as a person with significant control on 31 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024
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