BCP VI NEPTUNE PARENT HOLDINGS LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with updates

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Statement of capital on 2025-04-15

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-09-17

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-09-17

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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22/07/2422 July 2024 Second filing of Confirmation Statement dated 2024-05-10

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13/06/2413 June 2024 Statement of directors in accordance with reduction of capital following redenomination

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03/06/243 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-08

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31/05/2431 May 2024 Sub-division of shares on 2024-05-08

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29/05/2429 May 2024 Redenomination of shares. Statement of capital 2024-05-08

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29/05/2429 May 2024 Reduction of capital following redenomination. Statement of capital on 2024-05-29

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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23/05/2423 May 2024 Consolidation of shares on 2024-05-08

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18/05/2418 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2024-05-10

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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12/01/2412 January 2024 Satisfaction of charge 148623900001 in full

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25/10/2325 October 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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12/06/2312 June 2023 Registration of charge 148623900001, created on 2023-06-09

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05/06/235 June 2023 Change of details for Brookfield Corporation as a person with significant control on 2023-05-11

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05/06/235 June 2023 Change of details for Brookfield Asset Management Ltd. as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Incorporation

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