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NEPTUNE PORTLAND (GP) LIMITED

Company number 14506986

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CERTNM	Company name changed neptune portland LIMITED\certificate issued on 25/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	View PDF Company name changed neptune portland LIMITED\certificate issued on 25/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC02	Notification of Pssif Lp as a person with significant control on 20 December 2022	View PDF Notification of Pssif Lp as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Speafi Secretarial Limited as a person with significant control on 20 December 2022	View PDF Cessation of Speafi Secretarial Limited as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Penelope Suzanne Garden as a director on 20 December 2022	View PDF Termination of appointment of Penelope Suzanne Garden as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mohsin Abubacker Jamaluddin as a director on 20 December 2022	View PDF Appointment of Mohsin Abubacker Jamaluddin as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Laurence Christie as a director on 20 December 2022	View PDF Appointment of Laurence Christie as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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