PROJECT NEPTUNE TOPCO LIMITED

Company number 11877692

Date	Type	Description	View / Download
02 Feb 2022	AP01	Appointment of Mr Stuart James Cummings as a director on 31 January 2022	(2 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(33 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 10,000	(4 pages)
23 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
07 Oct 2020	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Molteno House 302 Regents Park Road London N3 2JX on 7 October 2020	(1 page)
16 Jul 2020	MR01	Registration of charge 118776920002, created on 10 July 2020	(82 pages)
23 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
06 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2020 GBP 9,915.00	(7 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 9,926 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020.	(5 pages)
31 Oct 2019	TM01	Termination of appointment of Carl Edmund Wormald as a director on 31 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Andrew James Wigglesworth as a director on 31 October 2019	(2 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 9,805	(4 pages)
25 Oct 2019	AP01	Appointment of Mr Carl Edmund Wormald as a director on 22 March 2019	(2 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 9,680	(4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 9,650	(4 pages)
03 Jul 2019	AP01	Appointment of Mr David Rigby as a director on 25 June 2019	(2 pages)
20 May 2019	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 20 May 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Mostafa Ali as a director on 22 March 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Simon Abraham as a director on 22 March 2019	(2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 9,450	(4 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
10 Apr 2019	SH02	Sub-division of shares on 22 March 2019	(4 pages)
10 Apr 2019	SH08	Change of share class name or designation	(2 pages)
02 Apr 2019	PSC07	Cessation of Simon Eric Hugh Turner as a person with significant control on 22 March 2019	(1 page)