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NEPTUNE BEVERAGE CO LIMITED

Company number 11348762

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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)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-divsion 26/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divsion 26/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Nov 2018	AP01	Appointment of Mr Trevor Ernest Moore as a director on 22 November 2018	View PDF Appointment of Mr Trevor Ernest Moore as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Harold Gittelmon as a director on 15 November 2018	View PDF Appointment of Mr Harold Gittelmon as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Christopher Jones as a director on 15 November 2018	View PDF Appointment of Mr Christopher Jones as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Orlando Charles Hutton-Potts as a director on 15 November 2018	View PDF Appointment of Mr Orlando Charles Hutton-Potts as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr James Edward Molloy as a director on 24 September 2018	View PDF Appointment of Mr James Edward Molloy as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Barry Timothy Hyman as a director on 24 September 2018	View PDF Appointment of Mr Barry Timothy Hyman as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Andrew Thomas Wall as a director on 24 September 2018	View PDF Appointment of Mr Andrew Thomas Wall as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-08 GBP .01 - link opens in a new window - 32 pages (32 pages)

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