Companies House does not verify the accuracy of the information filed

Advanced company search

IGIS NEPTUNE FRANCE HOLDCO LIMITED

Company number 12047538

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2020	AP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 21 May 2020	View PDF Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Aug 2019	MR01	Registration of charge 120475380002, created on 9 August 2019	View PDF Registration of charge 120475380002, created on 9 August 2019 - link opens in a new window - 36 pages (36 pages)
26 Aug 2019	MR01	Registration of charge 120475380001, created on 9 August 2019	View PDF Registration of charge 120475380001, created on 9 August 2019 - link opens in a new window - 23 pages (23 pages)
27 Jun 2019	AP01	Appointment of Mr Je Weon Lee as a director on 12 June 2019	View PDF Appointment of Mr Je Weon Lee as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Joo Il Kim as a director on 12 June 2019	View PDF Appointment of Mr Joo Il Kim as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Jungkyu Yoon as a director on 12 June 2019	View PDF Termination of appointment of Jungkyu Yoon as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?