NEPTUNE NETWORKS LIMITED - History of Changes


DateDescription
2025-05-04 update website_status OK => FailedRobots
2025-01-16 update statutory_documents DIRECTOR APPOINTED MS CATHRYN DOMINIQUE MEDDEMMEN
2025-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE MALRAIT
2024-10-24 update website_status FailedRobots => OK
2024-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATERYNA CHUPRYNA
2024-10-08 update website_status OK => FailedRobots
2024-10-03 update statutory_documents DIRECTOR APPOINTED MR GIANLUCA PASSARETTA
2024-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GARCIA
2024-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-09-06 update robots_txt_status www.neptunefi.com: 404 => 200
2024-09-06 update website_status FailedRobots => OK
2024-08-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-08-22 update statutory_documents ADOPT ARTICLES 10/06/2021
2024-08-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-08-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-08-21 update website_status OK => FailedRobots
2024-07-19 update website_status FailedRobots => OK
2024-06-30 update website_status OK => FailedRobots
2024-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-06-17 update statutory_documents DIRECTOR APPOINTED MR BYRON ANTHONY COOPER-FOGARTY
2024-04-24 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR FAWCUS
2024-03-24 delete cto Gavin Collins
2024-03-24 delete person Gavin Collins
2024-03-24 delete person Mara Kozic
2024-03-24 update website_status FailedRobots => OK
2024-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-12-04 update statutory_documents DIRECTOR APPOINTED MR DWAYNE MIDDLETON
2023-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN WHELAN / 01/01/2020
2023-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIM
2023-10-15 update website_status OK => FailedRobots
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-10 insert person Mara Kozic
2023-09-10 update website_status FailedRobots => OK
2023-08-23 update website_status OK => FailedRobots
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-05 delete person Neelam Parikh
2023-04-05 update website_status FailedRobots => OK
2023-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIN
2023-03-19 update website_status OK => FailedRobots
2023-02-16 update website_status FailedRobots => OK
2023-01-30 update website_status OK => FailedRobots
2022-12-29 delete address Cannon Place, 78 Cannon Street, London EC4N 6HL, United Kingdom
2022-12-21 update statutory_documents DIRECTOR APPOINTED MR DAVID KIM
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SANDERS
2022-11-15 update statutory_documents DIRECTOR APPOINTED MR NIKOLAOS PROTOPSALTIS
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-22 insert person Ashley Lindsay
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-21 delete sales_emails ne..@neptunefi.com
2022-05-21 insert sales_emails sa..@neptunefi.com
2022-05-21 delete email ne..@neptunefi.com
2022-05-21 insert email sa..@neptunefi.com
2022-04-19 update statutory_documents ADOPT ARTICLES 04/03/2022
2022-04-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-05 update statutory_documents DIRECTOR APPOINTED MR ARANKAN ANUSHAN RUDRAKUMAR
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR SCOTT NICHOLAS SANDERS
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL PARMAR
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LADA
2022-02-18 update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD COLEMAN
2022-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GRESKO
2021-12-07 delete address 78 CANNON STREET, 4TH FLOOR LONDON ENGLAND EC4N 6HL
2021-12-07 insert address 60 CANNON STREET LONDON ENGLAND EC4N 6NP
2021-12-07 update registered_address
2021-11-22 update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 4899
2021-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM 78 CANNON STREET, 4TH FLOOR LONDON EC4N 6HL ENGLAND
2021-09-29 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID ROBINSON
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR EMIL PARMAR
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITNI IHLE
2021-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-19 update statutory_documents DIRECTOR APPOINTED MS SINEAD ANNE KINCAID
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTA POLESZCZUK
2021-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI SERJANTOV
2021-04-14 update statutory_documents DIRECTOR APPOINTED MS AMELIE FREMY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-01-27 update statutory_documents DIRECTOR APPOINTED MS KATERYNA CHUPRYNA
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILAS FINDLEY
2020-12-23 update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 3703
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JEAN-MAXIME CARRENO / 12/10/2020
2020-10-12 update statutory_documents DIRECTOR APPOINTED MR VICTOR RODRIGUEZ GARCIA
2020-07-08 update statutory_documents DIRECTOR APPOINTED MR GUILLAUME JEAN-MAXIME CARRENO
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANO GOLDFISCHER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKIT GULATI
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIO MERLO
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DIPAULO
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEB
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA ALVES
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLE
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT GRANDJEAN
2020-04-25 update statutory_documents DIRECTOR APPOINTED MS MARTA POLESZCZUK
2020-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REIFENRATH
2020-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BISWARUP CHATTERJEE
2020-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OLESEN
2020-02-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-01-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-01-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH HOCK
2020-01-08 update statutory_documents DIRECTOR APPOINTED MS BRITNI IHLE
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEED
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEHNOUCHE MOSTACHFI
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDRYEYEV
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR MARK ANDRYEYEV
2019-09-26 update statutory_documents DIRECTOR APPOINTED MR MARIANO GOLDFISCHER
2019-09-25 update statutory_documents DIRECTOR APPOINTED MR JUSTIN RAY LADA
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTA EDMUNDS
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-14 update statutory_documents DIRECTOR APPOINTED MR DARIO LUCIANO MERLO
2019-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLASTON
2019-03-06 update statutory_documents DIRECTOR APPOINTED MR BEHNOUCHE MOSTACHFI
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAMOS FOKIANOS
2018-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOMERSET PHEASANT
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-11-06 update statutory_documents DIRECTOR APPOINTED MR JASON PETER GRESKO
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRITESH TANK
2018-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-27 update statutory_documents DIRECTOR APPOINTED MR BISWARUP CHATTERJEE
2018-07-25 update statutory_documents DIRECTOR APPOINTED MR SILAS JOHN FINDLEY
2018-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONALI DAS THEISEN
2018-07-11 update statutory_documents DIRECTOR APPOINTED MR LESLIE FRANK WOOLASTON
2018-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER
2018-06-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL REEB
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE
2018-05-16 update statutory_documents DIRECTOR APPOINTED MR PHILIP OLESEN
2018-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BALCH
2018-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KETT
2018-03-07 delete address CITY TOWER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE
2018-03-07 insert address 78 CANNON STREET, 4TH FLOOR LONDON ENGLAND EC4N 6HL
2018-03-07 update reg_address_care_of ETRADING SOFTWARE LIMITED => null
2018-03-07 update registered_address
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR ANKIT GULATI
2018-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O ETRADING SOFTWARE LIMITED CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2018-01-07 update account_category NO ACCOUNTS FILED => SMALL
2018-01-07 update accounts_last_madeup_date null => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-12-01 => 2018-09-30
2017-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-11-13 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH MILLER
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN COLQUHOUN
2017-11-06 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN WHELAN
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHAPIRO
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS MANDERIS
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-04 => 2017-12-01
2017-09-01 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-07-19 update statutory_documents DIRECTOR APPOINTED MISS PAULA CRISTINA SERVO ALVES
2017-07-14 update statutory_documents DIRECTOR APPOINTED MR TOBIAS CAMERON PEARSON
2017-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR ROBERT BALCH
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CHIOCCOLA
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIMSTON
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR PRITESH TANK
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE TSANG
2017-02-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW BEED
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER
2017-01-08 insert sic_code 62090 - Other information technology service activities
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT FLETCHER
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-30 update statutory_documents DIRECTOR APPOINTED MR ADAM SHAPIRO
2016-11-29 update statutory_documents DIRECTOR APPOINTED MS SONALI DAS THEISEN
2016-11-22 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER WALLIN
2016-11-22 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES WILLIAM GEORGE
2016-11-22 update statutory_documents DIRECTOR APPOINTED MR THOMAS HEINRICH REIFENRATH
2016-11-20 update statutory_documents DIRECTOR APPOINTED MR FRANCESCO ENRICO CHIOCCOLA
2016-11-20 update statutory_documents DIRECTOR APPOINTED MR GAVIN ROBERT COLQUHOUN
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRAN ROWSELL
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACQUARD
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR ANDREI SERJANTOV
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR STAMOS FOKIANOS
2016-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STAMOS FOKIANOS / 03/10/2016
2016-08-21 update statutory_documents DIRECTOR APPOINTED MR SOTIRIS MANDERIS
2016-08-07 delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR
2016-08-07 insert address CITY TOWER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE
2016-08-07 update reg_address_care_of null => ETRADING SOFTWARE LIMITED
2016-08-07 update registered_address
2016-07-29 update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 1840
2016-07-15 update statutory_documents ADOPT ARTICLES 08/07/2016
2016-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND
2016-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2016-07-12 update statutory_documents DIRECTOR APPOINTED ARRAN EDWIN ROWSELL
2016-07-12 update statutory_documents DIRECTOR APPOINTED BENJAMIN JACQUARD
2016-07-12 update statutory_documents DIRECTOR APPOINTED JOSEPH DIPAULO
2016-07-12 update statutory_documents DIRECTOR APPOINTED KRISTA ANN EDMUNDS
2016-07-12 update statutory_documents DIRECTOR APPOINTED MATTHEW JOSEPH MILLER
2016-07-12 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEPHEN COLE
2016-07-12 update statutory_documents DIRECTOR APPOINTED ROBERT KETT
2016-07-12 update statutory_documents DIRECTOR APPOINTED STEPHANE JEAN-PIERRE MALRAIT
2016-07-12 update statutory_documents DIRECTOR APPOINTED TERENCE TAK CHUI TSANG
2016-07-11 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DARREN GRIMSTON
2016-07-11 update statutory_documents DIRECTOR APPOINTED MR SOMERSET WILLIAM GABRIEL PHEASANT
2016-07-11 update statutory_documents DIRECTOR APPOINTED VINCENT GRANDJEAN
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2016-05-13 insert company_previous_name HAMSARD 3390 LIMITED
2016-05-13 update name HAMSARD 3390 LIMITED => NEPTUNE NETWORKS LIMITED
2016-03-23 update statutory_documents COMPANY NAME CHANGED HAMSARD 3390 LIMITED CERTIFICATE ISSUED ON 23/03/16
2015-12-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION