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STAR NEPTUNE TOPCO LIMITED

Company number 16059902

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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)
08 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2024 GBP 101,340.77	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2024 GBP 101,340.77 - link opens in a new window - 7 pages (7 pages)
30 Dec 2024	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 - 2 pages (2 pages)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
28 Dec 2024	SH02	Sub-division of shares on 6 December 2024	View PDF Sub-division of shares on 6 December 2024 - link opens in a new window - 6 pages (6 pages)
24 Dec 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)
20 Dec 2024	TM01	Termination of appointment of Robert Spurr as a director on 6 December 2024	View PDF Termination of appointment of Robert Spurr as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Laura Carballo as a director on 6 December 2024	View PDF Termination of appointment of Laura Carballo as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Stuart Charles Bannerman as a director on 6 December 2024	View PDF Appointment of Mr Stuart Charles Bannerman as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Stephen Samuel James Steele as a director on 6 December 2024	View PDF Appointment of Mr Stephen Samuel James Steele as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Anna Brighton as a director on 6 December 2024	View PDF Appointment of Anna Brighton as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Johann-Philipp Graf Von Moy as a director on 6 December 2024	View PDF Appointment of Johann-Philipp Graf Von Moy as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Ms Uniti Bhalla as a director on 6 December 2024	View PDF Appointment of Ms Uniti Bhalla as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 101,340.77 ANNOTATION Clarification a second filed SH01 was registered on 08/01/25.	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 101,340.77 ANNOTATION Clarification a second filed SH01 was registered on 08/01/25. - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-04 GBP 100	View PDF Incorporation Statement of capital on 2024-11-04 GBP 100 - link opens in a new window - 58 pages (58 pages)

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