NEPTUNE MIDCO 1 LIMITED: Filings
Overview
| Company Name | NEPTUNE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08676747 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEPTUNE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Dr Rajapillai Veluppillai Ahilan on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Reuben Segal as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Appointment of Mr David Prakash Knottenbelt as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 086767470005, created on Jan 09, 2024 | 55 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 086767470003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 086767470002 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||
Change of details for Abl Group Asa as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian Cummins on Apr 26, 2023 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of David Wells as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ian Cummins as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr David Wells on May 03, 2022 | 2 pages | CH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0