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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RES14 ‐
Capitalise $38,801,764.99 12/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium 12/12/2024
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16 Dec 2024 |
SH19 |
Statement of capital on 16 December 2024
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16 Dec 2024 |
SH20 |
Statement by Directors
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16 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 13/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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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 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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12 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Patrini as a director on 7 June 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Change of name 15/05/2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
PSC05 |
Change of details for Neptune Energy Group Midco Limited as a person with significant control on 17 May 2024
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17 May 2024 |
CERTNM |
Company name changed neptune energy group holdings 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 2024-05-15
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Giovanni Grugni as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Ms Rosalyn Stallard as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024
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