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NEPTUNE ONLINE LTD

Company number 13276097

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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)
03 Sep 2024	AP01	Appointment of Mr Mike Clark as a director on 2 September 2024	View PDF Appointment of Mr Mike Clark as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024	View PDF Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024	View PDF Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Will Coulten as a director on 8 February 2024	View PDF Appointment of Mr Will Coulten as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	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)
07 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MR01	Registration of charge 132760970001, created on 27 September 2022	View PDF Registration of charge 132760970001, created on 27 September 2022 - link opens in a new window - 16 pages (16 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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