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CIDRON NEPTUNE BIDCO LIMITED

Company number 12500043

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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)
23 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2020 GBP 106,341,140	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2020 GBP 106,341,140 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2020 GBP 106,341,140	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2020 GBP 106,341,140 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 106,241,158 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020 and 23/09/2020 ANNOTATION Clarification a second filed SH01 was registered on 22/02/21	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 106,241,158 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020 and 23/09/2020 ANNOTATION Clarification a second filed SH01 was registered on 22/02/21 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 April 2020 GBP 1,604,508	View PDF Statement of capital following an allotment of shares on 19 April 2020 GBP 1,604,508 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AD01	Registered office address changed from C/O Aztec Financial Services Limited, 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 Limited, 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)
26 May 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 96,342,940	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 96,342,940 - link opens in a new window - 3 pages (3 pages)
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 125000430001, created on 3 April 2020	View PDF Registration of charge 125000430001, 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)
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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