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NEPTUNE NORTH LIMITED

Company number 15788509

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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)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AD01	Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom to 16 Abbey Meadows Morpeth NE61 2BD on 4 September 2024	View PDF Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom to 16 Abbey Meadows Morpeth NE61 2BD on 4 September 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	PSC02	Notification of Oliver Wyman Limited as a person with significant control on 25 July 2024	View PDF Notification of Oliver Wyman Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC07	Cessation of Christopher Charles Rokos as a person with significant control on 25 June 2024	View PDF Cessation of Christopher Charles Rokos as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC02	Notification of Rokos Capital Management (Gp) Limited in Its Capacity as General Partner of Rokos Capital Management (Jersey) Lp as a person with significant control on 25 July 2024	View PDF Notification of Rokos Capital Management (Gp) Limited in Its Capacity as General Partner of Rokos Capital Management (Jersey) Lp as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	TM01	Termination of appointment of James Colin Campbell as a director on 25 July 2024	View PDF Termination of appointment of James Colin Campbell as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Amit Sudharshan as a director on 25 July 2024	View PDF Appointment of Mr Amit Sudharshan as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Christopher Andrew Irish as a director on 25 July 2024	View PDF Appointment of Mr Christopher Andrew Irish as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Ian Henry Shipley as a director on 25 July 2024	View PDF Appointment of Mr Ian Henry Shipley as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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