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BGL OPERATION NEPTUNE LIMITED

Company number 13709909

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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)
20 Feb 2024	TM01	Termination of appointment of Karl Theodore Wagner as a director on 20 February 2024	View PDF Termination of appointment of Karl Theodore Wagner as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM02	Termination of appointment of Sharon Lisa Wilson as a secretary on 11 January 2024	View PDF Termination of appointment of Sharon Lisa Wilson as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
23 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 16 pages (16 pages)
29 Jul 2022	AP01	Appointment of Mr Joao Mendes Pereira De Saldanha as a director on 29 July 2022	View PDF Appointment of Mr Joao Mendes Pereira De Saldanha as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Karl Theodore Wagner as a director on 29 July 2022	View PDF Appointment of Mr Karl Theodore Wagner as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Sharon Lisa Wilson as a secretary on 1 April 2022	View PDF Appointment of Sharon Lisa Wilson as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,200	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mr Nicholas Paul Henry as a director on 28 October 2021	View PDF Appointment of Mr Nicholas Paul Henry as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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