NEPTIS (MEDIA) LIMITED

Company number SC547198

Date	Type	Description	View / Download
24 Jan 2023	AD01	Registered office address changed from 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 24 January 2023	(2 pages)
16 Apr 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)
14 Apr 2020	AD01	Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 14 April 2020	(2 pages)
14 Apr 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
29 Oct 2019	TM01	Termination of appointment of Claire Euphemia Donaldson as a director on 29 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Michael William Davey as a director on 29 October 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
31 May 2019	MR01	Registration of charge SC5471980001, created on 30 May 2019	(25 pages)
28 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
28 May 2019	PSC01	Notification of Joseph Costello as a person with significant control on 27 February 2019	(2 pages)
28 May 2019	PSC07	Cessation of The Neptis Group Limited as a person with significant control on 27 February 2019	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 100	(3 pages)
01 Mar 2019	AP01	Appointment of Michael William Davey as a director on 27 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Ms Clare Frances Conway as a director on 27 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Miss Claire Euphemia Donaldson as a director on 27 February 2019	(2 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
13 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(3 pages)
16 May 2018	TM01	Termination of appointment of Clare Conway as a director on 22 February 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Joseph Costello as a director on 22 February 2018	(2 pages)
23 Feb 2018	CERTNM	Company name changed neptismedia LTD\certificate issued on 23/02/18 CONNOT ‐ Change of name notice	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-21	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
13 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13	(3 pages)