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NEPTUNE 123 LIMITED

Company number 11713253

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 SH06 Cancellation of shares. Statement of capital on 30 March 2026
  • GBP 9,610.25
View PDF Cancellation of shares. Statement of capital on 30 March 2026
  • GBP 9,610.25
- link opens in a new window - 7 pages (7 pages)
16 Apr 2026 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
16 Apr 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Apr 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Peter William Barkley as a director
View PDF Replacement Filing for the appointment of Mr Peter William Barkley as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2026 CH01 Director's details changed for Mr Peter Barkley on 16 February 2026
View PDF Director's details changed for Mr Peter Barkley on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 RP01AP01 Replacement Filing for the appointment of Mr Peter Barkley as a director
View PDF Replacement Filing for the appointment of Mr Peter Barkley as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 41 pages (41 pages)
28 Oct 2025 CH01 Director's details changed for Mr Timothy Peter Graham Whittard on 28 October 2025
View PDF Director's details changed for Mr Timothy Peter Graham Whittard on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CH01 Director's details changed for Mr Tim Peter Graham Whittard on 28 October 2025
View PDF Director's details changed for Mr Tim Peter Graham Whittard on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,017.99
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,017.99
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
27 Aug 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,004.66
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,004.66
- link opens in a new window - 4 pages (4 pages)
31 Mar 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
27 Feb 2025 TM01 Termination of appointment of Martin Thomas Donnachie as a director on 21 February 2025
View PDF Termination of appointment of Martin Thomas Donnachie as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 TM01 Termination of appointment of Lisa Joanne Kerford as a director on 10 February 2025
View PDF Termination of appointment of Lisa Joanne Kerford as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2024 SH06 Cancellation of shares. Statement of capital on 19 September 2024
  • GBP 9,987.0400
View PDF Cancellation of shares. Statement of capital on 19 September 2024
  • GBP 9,987.0400
- link opens in a new window - 8 pages (8 pages)
03 Jul 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 27 June 2024
  • GBP 10,000.3700
View PDF Cancellation of shares. Statement of capital on 27 June 2024
  • GBP 10,000.3700
- link opens in a new window - 8 pages (8 pages)
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 254.66
  • ANNOTATION Clarification hmrc conrimation duty paid
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 254.66
  • ANNOTATION Clarification hmrc conrimation duty paid
- link opens in a new window - 4 pages (4 pages)
20 Sep 2023 AP01 Appointment of Mr Christopher Toole as a director on 20 September 2023
View PDF Appointment of Mr Christopher Toole as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 TM01 Termination of appointment of Chris Smith as a director on 20 September 2023
View PDF Termination of appointment of Chris Smith as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)