PROJECT NEPTUNE MIDCO 2 LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Registration of charge 118778290010, created on 2025-03-28

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25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with no updates

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30/12/2430 December 2024

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30/12/2430 December 2024

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/12/2430 December 2024

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04/10/244 October 2024 Confirmation statement made on 2024-03-11 with no updates

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19/12/2319 December 2023 Registration of charge 118778290009, created on 2023-12-19

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13/12/2313 December 2023

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13/12/2313 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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13/12/2313 December 2023

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13/12/2313 December 2023

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10/11/2310 November 2023 Satisfaction of charge 118778290007 in full

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10/11/2310 November 2023 Satisfaction of charge 118778290003 in full

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10/11/2310 November 2023 Satisfaction of charge 118778290006 in full

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10/11/2310 November 2023 Satisfaction of charge 118778290005 in full

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10/11/2310 November 2023 Satisfaction of charge 118778290001 in full

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29/09/2329 September 2023 Registration of charge 118778290008, created on 2023-09-23

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24/08/2324 August 2023 Appointment of Samuel Allan Mccloskey as a director on 2023-08-22

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02/08/232 August 2023

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02/08/232 August 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-03-31

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02/08/232 August 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-11 with no updates

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02/02/232 February 2023 Termination of appointment of Mostafa Ali as a director on 2023-01-31

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02/02/232 February 2023 Appointment of Mr Roderick Green as a director on 2023-01-31

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23/12/2223 December 2022 Registration of charge 118778290007, created on 2022-12-22

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02/02/222 February 2022 Appointment of Mr Stuart James Cummings as a director on 2022-01-31

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12/01/2212 January 2022

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12/01/2212 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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12/01/2212 January 2022

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12/01/2212 January 2022

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10/01/2210 January 2022 Audit exemption subsidiary accounts made up to 2020-03-31

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10/01/2210 January 2022

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10/01/2210 January 2022

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10/01/2210 January 2022

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10/12/2110 December 2021 Registration of charge 118778290006, created on 2021-12-09

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03/08/213 August 2021 Registration of charge 118778290005, created on 2021-07-30

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118778290003

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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01/05/191 May 2019 DIRECTOR APPOINTED MR MOSTAFA ALI

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01/05/191 May 2019 DIRECTOR APPOINTED MR SIMON ABRAHAM

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15/04/1915 April 2019 ADOPT ARTICLES 22/03/2019

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118778290002

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118778290001

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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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