NEPTUNE ENERGY GROUP HOLDINGS LIMITED

Company number 10647966

Date	Type	Description	View / Download
18 Jan 2019	TM01	Termination of appointment of Peter Neil Thomas as a director on 7 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Armand Jean Margrete Lumens as a director on 7 January 2019	(2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 USD 2,401,619,614	(4 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 USD 1,977,175,201	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into the proposed transaction on the terms set in the documents. 19/11/2018	(3 pages)
29 Nov 2018	MR01	Registration of charge 106479660006, created on 26 November 2018	(22 pages)
29 Nov 2018	MR01	Registration of charge 106479660005, created on 26 November 2018	(22 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Jul 2018	CH01	Director's details changed for Dr William Samuel Hugh Laidlaw on 25 June 2018	(2 pages)
03 Jul 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
02 Jul 2018	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
02 Jul 2018	CH01	Director's details changed for Mr James Lynn House on 25 June 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to Nova North 11 Bressenden Place London SW1E 5BY on 2 July 2018	(1 page)
02 Jul 2018	CH01	Director's details changed for Mr Peter Neil Thomas on 25 June 2018	(2 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
18 May 2018	AP01	Appointment of James Lynn House as a director on 25 April 2018	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents/directors shall not infringe their duty to avoid conflicts of interests 25/04/2018	(2 pages)
04 May 2018	MR01	Registration of charge 106479660004, created on 24 April 2018	(24 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions and documents 06/04/2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
14 Mar 2018	PSC02	Notification of Neptune Energy Group Midco Limited as a person with significant control on 27 March 2017	(2 pages)
14 Mar 2018	PSC07	Cessation of Neptune Energy Group Limited as a person with significant control on 27 March 2017	(1 page)