NETXTRA LIMITED

Company number 03233373

Date	Type	Description	View / Download
18 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
04 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 032333730001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Sep 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
22 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(6 pages)
20 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
20 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
16 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
18 Apr 2019	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 12 April 2019	(2 pages)
18 Apr 2019	PSC07	Cessation of Simon John Hardingham as a person with significant control on 12 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of John Stuart Townend as a director on 12 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Robert William Schrimpff as a director on 12 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Simon Palmer as a director on 12 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Simon John Hardingham as a secretary on 12 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Simon John Hardingham as a director on 12 April 2019	(1 page)