Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
CERTNM |
Company name changed neptune 6 LIMITED\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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15 Mar 2024 |
AP01 |
Appointment of Frank John Cassidy as a director on 5 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Vishay Intertechnology, Inc. as a person with significant control on 5 March 2024
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13 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Dr Paul John James as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Stefan Tilger as a director on 5 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Charles Theodorus Smit as a director on 1 February 2024
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2022
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023
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16 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 27 September 2020
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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10 Sep 2021 |
SH02 |
Statement of capital on 27 August 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
MR04 |
Satisfaction of charge 106613890009 in full
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02 Sep 2021 |
MR04 |
Satisfaction of charge 106613890010 in full
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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