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BCP VI NEPTUNE PARENT HOLDINGS LIMITED

Company number 14862390

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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)
13 Jun 2024	SH18	Statement of directors in accordance with reduction of capital following redenomination
03 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2024 GBP 5.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2024 GBP 5.00 - link opens in a new window - 6 pages (6 pages)
31 May 2024	SH02	Sub-division of shares on 8 May 2024	View PDF Sub-division of shares on 8 May 2024 - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH15	Reduction of capital following redenomination. Statement of capital on 29 May 2024 USD 6	View PDF Reduction of capital following redenomination. Statement of capital on 29 May 2024 USD 6 - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH14	Redenomination of shares. Statement of capital 8 May 2024 USD 6.23	View PDF Redenomination of shares. Statement of capital 8 May 2024 USD 6.23 - link opens in a new window - 4 pages (4 pages)
28 May 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division 08/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division 08/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 May 2024	SH02	Consolidation of shares on 8 May 2024	View PDF Consolidation of shares on 8 May 2024 - link opens in a new window - 4 pages (4 pages)
18 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 03/06/24	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 03/06/24 - link opens in a new window - 5 pages (5 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 10 May 2024	View PDF Second filing of Confirmation Statement dated 10 May 2024 - link opens in a new window - 3 pages (3 pages)
10 May 2024	CS01	10/05/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024	View PDF 10/05/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024 - link opens in a new window - 6 pages (6 pages)
12 Jan 2024	MR04	Satisfaction of charge 148623900001 in full	View PDF Satisfaction of charge 148623900001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR01	Registration of charge 148623900001, created on 9 June 2023	View PDF Registration of charge 148623900001, created on 9 June 2023 - link opens in a new window - 21 pages (21 pages)
05 Jun 2023	PSC05	Change of details for Brookfield Corporation as a person with significant control on 11 May 2023	View PDF Change of details for Brookfield Corporation as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC05	Change of details for Brookfield Asset Management Ltd. as a person with significant control on 11 May 2023	View PDF Change of details for Brookfield Asset Management Ltd. as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-11 GBP 1	View PDF Incorporation Statement of capital on 2023-05-11 GBP 1 - link opens in a new window - 41 pages (41 pages)

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