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CIDRON NEPTUNE MIDCO LIMITED

Company number 12499048

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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 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,504,526	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 1,504,526 - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 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 - 31 pages (31 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 124990480001, created on 3 April 2020	View PDF Registration of charge 124990480001, 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 2020-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-06 - 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)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 1	View PDF Incorporation Statement of capital on 2020-03-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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