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NEPTUNE 456 LIMITED

Company number 11714879

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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)
18 Dec 2019 AP01 Appointment of Mr Guy Davies as a director on 5 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AP01 Appointment of Mrs Natasha Leanne Marie Clarke as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of Mr Niall Gargan as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of Mr Mark John Clegg as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of Mrs Lisa Joanne Kerford as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of Mr Martin Thomas Donnachie as a director on 5 December 2019
12 Dec 2019 MR01 Registration of charge 117148790002, created on 5 December 2019
11 Dec 2019 MR01 Registration of charge 117148790001, created on 5 December 2019
06 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-06
  • GBP .01