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NEPTUNE RUM LIMITED

Company number 12677162

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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)
28 Apr 2021	PSC07	Cessation of James Frederick Anthony Strickland as a person with significant control on 26 February 2021	View PDF Cessation of James Frederick Anthony Strickland as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Raymond Pugh as a person with significant control on 26 February 2021	View PDF Cessation of Raymond Pugh as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 505,093	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 505,093 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Christopher Peter Bowen as a director on 27 January 2021	View PDF Appointment of Mr Christopher Peter Bowen as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Re-disaply article 14(3)(a) 27/01/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Re-disaply article 14(3)(a) 27/01/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC02	Notification of Babco Invest Co Limited as a person with significant control on 28 January 2021	View PDF Notification of Babco Invest Co Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 380,093	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 380,093 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 250,041	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 250,041 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AD01	Registered office address changed from C/O Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to 71 Rodney Road Cheltenham GL50 1HT on 30 July 2020	View PDF Registered office address changed from C/O Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to 71 Rodney Road Cheltenham GL50 1HT on 30 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 24/06/2020	View PDF Resolutions RES13 ‐ Change of company name 24/06/2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	MR01	Registration of charge 126771620001, created on 18 June 2020	View PDF Registration of charge 126771620001, created on 18 June 2020 - link opens in a new window - 38 pages (38 pages)
07 Jul 2020	MR01	Registration of charge 126771620002, created on 18 June 2020	View PDF Registration of charge 126771620002, created on 18 June 2020 - link opens in a new window - 38 pages (38 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 2,041	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 2,041 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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