- Company Overview for CIDRON NEPTUNE TOPCO LIMITED (12498628)
- Filing history for CIDRON NEPTUNE TOPCO LIMITED (12498628)
- People for CIDRON NEPTUNE TOPCO LIMITED (12498628)
- Charges for CIDRON NEPTUNE TOPCO LIMITED (12498628)
- More for CIDRON NEPTUNE TOPCO LIMITED (12498628)
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) |
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30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
27 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 3 March 2023 | |
27 Mar 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2022
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15 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with updates | |
22 Feb 2024 | AP01 | Appointment of Mr Simon John Shepherd as a director on 5 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Mr Martin Graham Johnson as a director on 5 February 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Judith Barth as a director on 5 February 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Markus Hamm as a director on 5 February 2024 | |
13 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
13 Feb 2024 | PSC07 | Cessation of Ober Scharrer Gruppe Gmbh as a person with significant control on 1 February 2024 | |
13 Feb 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
17 Mar 2023 | CS01 |
Confirmation statement made on 3 March 2023 with updates
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06 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
08 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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01 Apr 2022 | MA | Memorandum and Articles of Association | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
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22 Mar 2022 | MR04 | Satisfaction of charge 124986280001 in full | |
09 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
19 Jan 2022 | AP01 | Appointment of Mr Richard Woodward as a director on 17 January 2022 | |
19 Jan 2022 | TM01 | Termination of appointment of Paul Stout as a director on 17 January 2022 | |
20 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 Apr 2021 | AP01 | Appointment of Ms Judith Barth as a director on 1 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Claus Niedworok as a director on 31 March 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Philippe Neuschäfer as a director on 31 March 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates |