NEPTUNE MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Dr Rajapillai Veluppillai Ahilan on 2025-06-09 |
| 03/02/253 February 2025 | Full accounts made up to 2023-12-31 |
| 06/12/246 December 2024 | Resolutions |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-12-01 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of Reuben Segal as a director on 2024-06-11 |
| 18/01/2418 January 2024 | Appointment of Mr David Prakash Knottenbelt as a director on 2024-01-18 |
| 15/01/2415 January 2024 | Registration of charge 086749380001, created on 2024-01-09 |
| 16/10/2316 October 2023 | Change of details for Abl Group Asa as a person with significant control on 2023-10-03 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 28/04/2328 April 2023 | Director's details changed for Mr Ian Cummins on 2023-04-26 |
| 22/02/2322 February 2023 | Termination of appointment of David Wells as a director on 2023-02-15 |
| 12/12/2212 December 2022 | Appointment of Mr Ian Cummins as a director on 2022-12-05 |
| 15/11/2215 November 2022 | Director's details changed for Mr David Wells on 2022-05-03 |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Notification of Abl Group Asa as a person with significant control on 2020-12-21 |
| 04/05/224 May 2022 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-04 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 07/07/217 July 2021 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 19/11/1319 November 2013 | ADOPT ARTICLES 31/10/2013 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED NADIM BUTT |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR ANDREW JOHN SQUIRE |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 19/11/1319 November 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAYANK KANGA |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MAYANK KANGA |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED ALAN DOUGLAS PAYNE |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 14/10/1314 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED DE FACTO 2052 LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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