PROJECT NEPTUNE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registration of charge 118776920004, created on 2025-03-28 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 21/01/2521 January 2025 | Termination of appointment of David Rigby as a director on 2025-01-21 |
| 10/12/2410 December 2024 | Appointment of Mr Francesco Aurelio Santinon as a director on 2024-12-09 |
| 12/11/2412 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 10/07/2410 July 2024 | Purchase of own shares. |
| 09/07/249 July 2024 | Confirmation statement made on 2024-03-11 with updates |
| 19/12/2319 December 2023 | Registration of charge 118776920003, created on 2023-12-19 |
| 26/11/2326 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 24/08/2324 August 2023 | Appointment of Samuel Allan Mccloskey as a director on 2023-08-22 |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-03-31 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 02/02/232 February 2023 | Termination of appointment of Andrew James Wigglesworth as a director on 2023-01-31 |
| 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 |
| 26/01/2326 January 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 26/01/2326 January 2023 | Purchase of own shares. |
| 28/03/2228 March 2022 | Purchase of own shares. |
| 28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2021-12-01 |
| 02/02/222 February 2022 | Appointment of Mr Stuart James Cummings as a director on 2022-01-31 |
| 12/01/2212 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 9926 |
| 31/10/1931 October 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 9805 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL WORMALD |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES WIGGLESWORTH |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR CARL EDMUND WORMALD |
| 01/08/191 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 9680 |
| 03/07/193 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 9650 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DAVID RIGBY |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 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 |
| 18/04/1918 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 9450 |
| 12/04/1912 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 10/04/1910 April 2019 | SUB-DIVISION 22/03/19 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFLEXION BUYOUT V INVESTMENTS LP |
| 02/04/192 April 2019 | CESSATION OF RICHARD JAMES BADEN SMITH AS A PSC |
| 02/04/192 April 2019 | CESSATION OF JOHN FREDERICK HARTZ AS A PSC |
| 02/04/192 April 2019 | CESSATION OF SIMON ERIC HUGH TURNER AS A PSC |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118776920001 |
| 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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