Advanced company searchLink opens in new window

IGIS NEPTUNE UK HOLDCO LIMITED

Company number 12046428

Filter by category

Filter by category


Confirmation statement filters

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)
08 Nov 2024 AA Micro company accounts made up to 31 December 2023
27 Sep 2024 MR01 Registration of charge 120464280003, created on 26 September 2024
26 Sep 2024 MR01 Registration of charge 120464280002, created on 26 September 2024
14 Aug 2024 AP04 Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
14 Aug 2024 TM02 Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
14 Aug 2024 AD01 Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 14 August 2024
17 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
31 May 2024 TM01 Termination of appointment of Je Weon Lee as a director on 28 May 2024
01 May 2024 TM01 Termination of appointment of Won Suk Lee as a director on 15 March 2024
01 May 2024 AP01 Appointment of Mr Jongdeok Bak as a director on 15 March 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Won Suk Lee as a director on 27 July 2023
19 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Nov 2020 AD01 Registered office address changed from C/O Ogier Global, 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 3 November 2020
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
03 Jun 2020 AD01 Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to C/O Ogier Global, 1st Floor 99 Bishopsgate London EC2M 3XD on 3 June 2020
21 May 2020 AP04 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 21 May 2020
21 May 2020 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 1st Floor 99 Bishopsgate London EC2M 3XD on 21 May 2020
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 250,000
27 Aug 2019 MR01 Registration of charge 120464280001, created on 14 August 2019