LUPPITER CONSORTIUM LIMITED
Company number 13987234 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr William David George Price as a director on 2026-09-04 · 2 pages | View document |
| 14 Aug 2026 | Group of companies' accounts made up to 2026-03-31 · 61 pages | View document |
| 16 Jul 2026 | Appointment of Anita Dalvai as a director on 2026-07-16 · 2 pages | View document |
| 15 May 2026 | Termination of appointment of William David George Price as a director on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Mark William Mathieson as a director on 2026-05-15 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 18 Dec 2025 | Resolutions · 1 page | View document |
| 18 Dec 2025 | CAP-SS · 2 pages | View document |
| 18 Dec 2025 | Statement of capital on 2025-12-18 · 3 pages | View document |
| 18 Dec 2025 | SH20 · 2 pages | View document |
| 17 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 58 pages | View document |
| 19 May 2025 | Appointment of Ms Jenny Lyn Dela Cruz as a director on 2025-05-13 · 2 pages | View document |
| 3 Apr 2025 | Secretary's details changed for Ms Sofia Bernsand on 2025-04-03 · 1 page | View document |
| 1 Apr 2025 | Appointment of Ms Sofia Bernsand as a secretary on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr David Byrne as a secretary on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Director's details changed for Mr Liam Patrick Auer on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2025-03-31 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 5 Mar 2025 | Termination of appointment of David Farkas as a director on 2025-02-28 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr Robin Watson as a director on 2025-02-05 · 2 pages | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 110 pages | View document |
| 5 Dec 2024 | Appointment of Mr Liam Patrick Auer as a director on 2024-12-05 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Lincoln Hillier Webb as a director on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr David Farkas as a director on 2024-10-21 · 2 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 10 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 97 pages | View document |
| 27 Jun 2023 | Notification of Bci Uk Irr Limited as a person with significant control on 2023-01-27 · 2 pages | View document |
| 21 Jun 2023 | RPCH01 · 2 pages | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 10 Feb 2023 | Appointment of Jerry James Divoky as a director on 2023-01-27 · 2 pages | View document |
| 10 Feb 2023 | Appointment of Lincoln Hillier Webb as a director on 2023-01-27 · 2 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 8 Feb 2023 | Resolutions · 2 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Sub-division of shares on 2023-01-27 · 4 pages | View document |
| 31 Jan 2023 | Appointment of Alter Domus (Uk) Limited as a secretary on 2023-01-13 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Louise Joy Robinson as a secretary on 2023-01-13 · 1 page | View document |
| 30 Jan 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-01-30 · 1 page | View document |
| 18 Mar 2022 | Incorporation · 12 pages | View document |