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PROJECT NEPTUNE TOPCO LIMITED

Company number 11877692

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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)
12 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
06 Nov 2024 SH06 Cancellation of shares. Statement of capital on 25 April 2023
  • GBP 9,715.00
06 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approrite duty that has been paid on this repurchased
10 Jul 2024 SH06 Cancellation of shares. Statement of capital on 14 June 2024
  • GBP 9,780.00
10 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jul 2024 CS01 Confirmation statement made on 11 March 2024 with updates
19 Dec 2023 MR01 Registration of charge 118776920003, created on 19 December 2023
26 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
27 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 9,815
24 Aug 2023 AP01 Appointment of Samuel Allan Mccloskey as a director on 22 August 2023
31 Jul 2023 AA Group of companies' accounts made up to 31 March 2022
11 Jul 2023 SH06 Cancellation of shares. Statement of capital on 25 April 2023
  • GBP 9,715.00
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 9,990
29 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
02 Feb 2023 TM01 Termination of appointment of Andrew James Wigglesworth as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Mostafa Ali as a director on 31 January 2023
02 Feb 2023 AP01 Appointment of Mr Roderick Green as a director on 31 January 2023
26 Jan 2023 SH06 Cancellation of shares. Statement of capital on 1 December 2022
  • GBP 9,940.00
26 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 1 December 2021
  • GBP 9,815.00
28 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Mar 2022 AA Group of companies' accounts made up to 31 March 2020
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates