NEPTUNE NETWORKS LIMITED

Company number 09903271

Date	Type	Description	View / Download
24 Apr 2024	AP01	Appointment of Mr Alistair Fawcus as a director on 23 April 2024	(2 pages)
18 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	(7 pages)
04 Dec 2023	AP01	Appointment of Mr Dwayne Middleton as a director on 18 November 2023	(2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Patrick John Whelan on 1 January 2020	(2 pages)
27 Oct 2023	TM01	Termination of appointment of David Kim as a director on 27 October 2023	(1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
28 Mar 2023	TM01	Termination of appointment of James Peter Wallin as a director on 27 March 2023	(1 page)
21 Dec 2022	AP01	Appointment of Mr David Kim as a director on 15 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Scott Nicholas Sanders as a director on 15 December 2022	(1 page)
15 Nov 2022	AP01	Appointment of Mr Nikolaos Protopsaltis as a director on 14 November 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of James Richard Coleman as a director on 14 November 2022	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(7 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	(32 pages)
05 Apr 2022	AP01	Appointment of Mr Arankan Anushan Rudrakumar as a director on 31 March 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Scott Nicholas Sanders as a director on 31 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Justin Ray Lada as a director on 31 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Emil Parmar as a director on 31 March 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr James Richard Coleman as a director on 17 February 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Jason Peter Gresko as a director on 17 February 2022	(1 page)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 4,899	(3 pages)
01 Oct 2021	AD01	Registered office address changed from 78 Cannon Street, 4th Floor London EC4N 6HL England to 60 Cannon Street London EC4N 6NP on 1 October 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr John David Robinson as a director on 27 September 2021	(2 pages)