Companies House does not verify the accuracy of the information filed

Advanced company search

CIDRON NEPTUNE TOPCO LIMITED

Company number 12498628

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)
09 Apr 2021	PSC02	Notification of Ober Scharrer Gruppe Gmbh as a person with significant control on 4 March 2020	View PDF Notification of Ober Scharrer Gruppe Gmbh as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 9 April 2021	View PDF Withdrawal of a person with significant control statement on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 106,229,607	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 106,229,607 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2020 GBP 1,392,993	View PDF Second filing of a statement of capital following an allotment of shares on 15 April 2020 GBP 1,392,993 - link opens in a new window - 7 pages (7 pages)
29 May 2020	AD01	Registered office address changed from C/O Aztec Financial Services, Forum 4 Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Spamedica House 43 Churchgate Bolton BL1 1HU on 29 May 2020	View PDF Registered office address changed from C/O Aztec Financial Services, Forum 4 Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Spamedica House 43 Churchgate Bolton BL1 1HU on 29 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 96,256,940 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2020.	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 96,256,940 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2020. - link opens in a new window - 4 pages (4 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Apr 2020	AP01	Appointment of Mr Paul Stout as a director on 15 April 2020	View PDF Appointment of Mr Paul Stout as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Christopher Russell Lodge as a director on 15 April 2020	View PDF Termination of appointment of Christopher Russell Lodge as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mr Philippe Neuschäfer as a director on 15 April 2020	View PDF Appointment of Mr Philippe Neuschäfer as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mr Claus Niedworok as a director on 15 April 2020	View PDF Appointment of Mr Claus Niedworok as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Dr Markus Hamm as a director on 15 April 2020	View PDF Appointment of Dr Markus Hamm as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	MR01	Registration of charge 124986280001, created on 3 April 2020	View PDF Registration of charge 124986280001, created on 3 April 2020 - link opens in a new window - 50 pages (50 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	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 - 17 pages (17 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-04 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?