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NEPTUNE 789 LIMITED

Company number 11751303

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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)
17 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AP01	Appointment of Mr Guy Davies as a director on 5 December 2019	View PDF Appointment of Mr Guy Davies as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	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 - 11 pages (11 pages)
12 Dec 2019	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 12 December 2019	View PDF Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mrs Natasha Leanne Marie Clarke as a director on 5 December 2019	View PDF Appointment of Mrs Natasha Leanne Marie Clarke as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Niall Gargan as a director on 5 December 2019	View PDF Appointment of Mr Niall Gargan as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Mark John Clegg as a director on 5 December 2019	View PDF Appointment of Mr Mark John Clegg as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mrs Lisa Joanne Kerford as a director on 5 December 2019	View PDF Appointment of Mrs Lisa Joanne Kerford as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Martin Thomas Donnachie as a director on 5 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2020	View PDF Appointment of Mr Martin Thomas Donnachie as a director on 5 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2020 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	MR01	Registration of charge 117513030001, created on 5 December 2019	View PDF Registration of charge 117513030001, created on 5 December 2019 - link opens in a new window - 29 pages (29 pages)
11 Dec 2019	MR01	Registration of charge 117513030002, created on 5 December 2019	View PDF Registration of charge 117513030002, created on 5 December 2019 - link opens in a new window - 40 pages (40 pages)
07 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-07 GBP .01	View PDF Incorporation Statement of capital on 2019-01-07 GBP .01 - link opens in a new window - 36 pages (36 pages)

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