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GLADE NEPTUNE LIMITED

Company number 13058644

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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)
04 Oct 2024	AP01	Appointment of Mr Lior Eisenberg as a director on 4 October 2024	View PDF Appointment of Mr Lior Eisenberg as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	MR04	Satisfaction of charge 130586440001 in full	View PDF Satisfaction of charge 130586440001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR04	Satisfaction of charge 130586440002 in full	View PDF Satisfaction of charge 130586440002 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR04	Satisfaction of charge 130586440003 in full	View PDF Satisfaction of charge 130586440003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	PSC05	Change of details for Glade Capital Limited as a person with significant control on 3 April 2023	View PDF Change of details for Glade Capital Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	MR01	Registration of charge 130586440003, created on 14 May 2021	View PDF Registration of charge 130586440003, created on 14 May 2021 - link opens in a new window - 10 pages (10 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2021	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 - 1 page (1 page)
11 May 2021	MR01	Registration of charge 130586440002, created on 30 April 2021	View PDF Registration of charge 130586440002, created on 30 April 2021 - link opens in a new window - 16 pages (16 pages)
10 May 2021	MR01	Registration of charge 130586440001, created on 30 April 2021	View PDF Registration of charge 130586440001, created on 30 April 2021 - link opens in a new window - 21 pages (21 pages)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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