NEPTUNE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 60 Cannon Street London EC4N 6NP England to 135 Bishopsgate London EC2M 3TP on 2025-07-29 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 29/07/2529 July 2025 New | Appointment of Victoria Louise Hart as a secretary on 2025-05-30 |
| 16/06/2516 June 2025 New | Appointment of Mr Philip Price as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Arankan Anushan Rudrakumar as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Appointment of Paul Anthony Redman as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Gianluca Passaretta as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Cathryn Dominique Meddemmen as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Patrick John Whelan as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Sinead Anne Kincaid as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Tobias Cameron Pearson as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Amelie Fremy as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Alistair James Scott Fawcus as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of John David Robinson as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Nikolaos Protopsaltis as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Dwayne Middleton as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Guillaume Jean-Maxime Carreno as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Byron Anthony Cooper-Fogarty as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of Christoph Hock as a director on 2025-05-30 |
| 16/01/2516 January 2025 | Appointment of Ms Cathryn Dominique Meddemmen as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Termination of appointment of Stephane Jean-Pierre Malrait as a director on 2025-01-15 |
| 09/10/249 October 2024 | Termination of appointment of Kateryna Chupryna as a director on 2024-10-09 |
| 03/10/243 October 2024 | Appointment of Mr Gianluca Passaretta as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Victor Rodriguez Garcia as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Change of share class name or designation |
| 22/08/2422 August 2024 | Change of share class name or designation |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Resolutions |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 17/06/2417 June 2024 | Appointment of Mr Byron Anthony Cooper-Fogarty as a director on 2024-06-14 |
| 24/04/2424 April 2024 | Appointment of Mr Alistair Fawcus as a director on 2024-04-23 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Director's details changed for Mr Patrick John Whelan on 2020-01-01 |
| 04/12/234 December 2023 | Appointment of Mr Dwayne Middleton as a director on 2023-11-18 |
| 27/10/2327 October 2023 | Termination of appointment of David Kim as a director on 2023-10-27 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of James Peter Wallin as a director on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Appointment of Mr David Kim as a director on 2022-12-15 |
| 21/12/2221 December 2022 | Termination of appointment of Scott Nicholas Sanders as a director on 2022-12-15 |
| 15/11/2215 November 2022 | Appointment of Mr Nikolaos Protopsaltis as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of James Richard Coleman as a director on 2022-11-14 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Arankan Anushan Rudrakumar as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Scott Nicholas Sanders as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Justin Ray Lada as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Emil Parmar as a director on 2022-03-31 |
| 18/02/2218 February 2022 | Appointment of Mr James Richard Coleman as a director on 2022-02-17 |
| 18/02/2218 February 2022 | Termination of appointment of Jason Peter Gresko as a director on 2022-02-17 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 01/10/211 October 2021 | Registered office address changed from 78 Cannon Street, 4th Floor London EC4N 6HL England to 60 Cannon Street London EC4N 6NP on 2021-10-01 |
| 29/09/2129 September 2021 | Appointment of Mr John David Robinson as a director on 2021-09-27 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Change of share class name or designation |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DARIO LUCIANO MERLO |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLASTON |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR BEHNOUCHE MOSTACHFI |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STAMOS FOKIANOS |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SOMERSET PHEASANT |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JASON PETER GRESKO |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PRITESH TANK |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR BISWARUP CHATTERJEE |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR SILAS JOHN FINDLEY |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SONALI DAS THEISEN |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR LESLIE FRANK WOOLASTON |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR MICHAEL REEB |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR PHILIP OLESEN |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALCH |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KETT |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ANKIT GULATI |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O ETRADING SOFTWARE LIMITED CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR MATTHEW JOSEPH MILLER |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COLQUHOUN |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAPIRO |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR PATRICK JOHN WHELAN |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS MANDERIS |
| 01/09/171 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS PAULA CRISTINA SERVO ALVES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR TOBIAS CAMERON PEARSON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ROBERT BALCH |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CHIOCCOLA |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIMSTON |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR PRITESH TANK |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TSANG |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MR ANDREW BEED |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR JONATHAN ROBERT FLETCHER |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ADAM SHAPIRO |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS SONALI DAS THEISEN |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES WILLIAM GEORGE |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JAMES PETER WALLIN |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR THOMAS HEINRICH REIFENRATH |
| 20/11/1620 November 2016 | DIRECTOR APPOINTED MR GAVIN ROBERT COLQUHOUN |
| 20/11/1620 November 2016 | DIRECTOR APPOINTED MR FRANCESCO ENRICO CHIOCCOLA |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACQUARD |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ARRAN ROWSELL |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ANDREI SERJANTOV |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAMOS FOKIANOS / 03/10/2016 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR STAMOS FOKIANOS |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MR SOTIRIS MANDERIS |
| 29/07/1629 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 1840 |
| 15/07/1615 July 2016 | ADOPT ARTICLES 08/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED BENJAMIN JACQUARD |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED JOSEPH DIPAULO |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED STEPHANE JEAN-PIERRE MALRAIT |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN COLE |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED KRISTA ANN EDMUNDS |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED ROBERT KETT |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MATTHEW JOSEPH MILLER |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED ARRAN EDWIN ROWSELL |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED TERENCE TAK CHUI TSANG |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR SOMERSET WILLIAM GABRIEL PHEASANT |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED VINCENT GRANDJEAN |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED CHRISTOPHER DARREN GRIMSTON |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED HAMSARD 3390 LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 04/12/154 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company