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Neptune Midco 1 LTD

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Reports

Extended Company Report with Annual Accounts NEPTUNE MIDCO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 2053 LIMITED

Details

Company type Private Limited Company
Global Intermediary ID 5JW6RW.99999.SL.826
Record last updated Friday, January 19, 2024 9:47:51 AM UTC

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Neptune Midco 1 Limited (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2022 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 21, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 11, 2015 Annual return Annual return
Registry Sep 11, 2015 Annual return 2595675... Annual return 2595675...
Financials May 13, 2015 Annual accounts Annual accounts
Financials May 13, 2015 Annual accounts 1654745... Annual accounts 1654745...
Registry Dec 3, 2014 Annual return Annual return
Registry Dec 3, 2014 Annual return 2593873... Annual return 2593873...
Financials Nov 26, 2014 Annual accounts Annual accounts
Financials Nov 26, 2014 Annual accounts 7914477... Annual accounts 7914477...
Registry Nov 14, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2014 Change of accounting reference date 2593794... Change of accounting reference date 2593794...
Registry Dec 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2013 Return of allotment of shares 7894245... Return of allotment of shares 7894245...
Registry Nov 19, 2013 Resolution Resolution
Registry Nov 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Change of registered office address Change of registered office address
Registry Nov 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 5, 2013 Registration of a charge / charge code 7892349... Registration of a charge / charge code 7892349...
Registry Oct 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Appointment of a person as Director 7891574... Appointment of a person as Director 7891574...
Registry Oct 21, 2013 Change of registered office address Change of registered office address
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Resignation of one Director 7891270... Resignation of one Director 7891270...
Registry Oct 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2013 Change of name certificate Change of name certificate
Registry Oct 14, 2013 Company name change Company name change
Registry Oct 14, 2013 Change of name certificate Change of name certificate
Registry Oct 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2013 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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