IGIS NEPTUNE FRANCE HOLDCO LIMITED
Company number 12047538
- Company Overview for IGIS NEPTUNE FRANCE HOLDCO LIMITED (12047538)
- Filing history for IGIS NEPTUNE FRANCE HOLDCO LIMITED (12047538)
- People for IGIS NEPTUNE FRANCE HOLDCO LIMITED (12047538)
- Charges for IGIS NEPTUNE FRANCE HOLDCO LIMITED (12047538)
- More for IGIS NEPTUNE FRANCE HOLDCO LIMITED (12047538)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Oct 2024 | MA | Memorandum and Articles of Association | |
| 06 Oct 2024 | RESOLUTIONS |
Resolutions
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| 03 Oct 2024 | MR01 | Registration of charge 120475380005, created on 26 September 2024 | |
| 03 Oct 2024 | MR01 | Registration of charge 120475380006, created on 26 September 2024 | |
| 02 Oct 2024 | MR01 | Registration of charge 120475380004, created on 26 September 2024 | |
| 26 Sep 2024 | MR01 | Registration of charge 120475380003, 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 | |
| 30 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 no 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 |