PROJECT NEPTUNE MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registration of charge 118778290010, created on 2025-03-28 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 04/10/244 October 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 19/12/2319 December 2023 | Registration of charge 118778290009, created on 2023-12-19 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 10/11/2310 November 2023 | Satisfaction of charge 118778290007 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 118778290003 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 118778290006 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 118778290005 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 118778290001 in full |
| 29/09/2329 September 2023 | Registration of charge 118778290008, created on 2023-09-23 |
| 24/08/2324 August 2023 | Appointment of Samuel Allan Mccloskey as a director on 2023-08-22 |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/08/232 August 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Mostafa Ali as a director on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Mr Roderick Green as a director on 2023-01-31 |
| 23/12/2223 December 2022 | Registration of charge 118778290007, created on 2022-12-22 |
| 02/02/222 February 2022 | Appointment of Mr Stuart James Cummings as a director on 2022-01-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/12/2110 December 2021 | Registration of charge 118778290006, created on 2021-12-09 |
| 03/08/213 August 2021 | Registration of charge 118778290005, created on 2021-07-30 |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118778290003 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MOSTAFA ALI |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR SIMON ABRAHAM |
| 15/04/1915 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118778290002 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118778290001 |
| 12/03/1912 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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