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NEPTUNE INFRASTRUCTURE ASSOCIATES LTD

Company number 14994741

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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)
16 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 10/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2024 SH02 Sub-division of shares on 10 September 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
31 Jul 2023 AD01 Registered office address changed from 53 Geraldine Road Malvern WR14 3NU England to The Limes Bayshill Road Cheltenham GL50 3AW on 31 July 2023
11 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-11
  • GBP 90
  • GBP 10