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PROJECT NEPTUNE MIDCO 1 LIMITED

Company number 11877732

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Company Results (links open in a new window)
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)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 8 October 2020	View PDF 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 8 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	MR01	Registration of charge 118777320002, created on 10 July 2020	View PDF Registration of charge 118777320002, created on 10 July 2020 - link opens in a new window - 82 pages (82 pages)
23 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 7 May 2019	View PDF 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 7 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Mostafa Ali as a director on 22 March 2019	View PDF Appointment of Mr Mostafa Ali as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Simon Abraham as a director on 22 March 2019	View PDF Appointment of Mr Simon Abraham as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Mar 2019	MR01	Registration of charge 118777320001, created on 22 March 2019	View PDF Registration of charge 118777320001, created on 22 March 2019 - link opens in a new window - 72 pages (72 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

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