NETCONNECTION SYSTEMS LIMITED

Company number 03362187

Date	Type	Description	View / Download
29 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
27 Jan 2020	MA	Memorandum and Articles of Association	(8 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jan 2020	MR01	Registration of charge 033621870006, created on 22 January 2020	(19 pages)
23 Dec 2019	PSC02	Notification of Charterhouse Voice & Data Limited as a person with significant control on 21 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Courtney Dexter Green as a person with significant control on 21 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Taranjit Singh Brar as a person with significant control on 21 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Matthew Tyne as a director on 21 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Courtney Dexter Green as a director on 21 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Mark Brooks-Wadham as a director on 21 December 2019	(2 pages)
23 Dec 2019	AD01	Registered office address changed from Stephenson House 2 Cherry Orchard Road 2 Croydon CR0 6BA to Gate House Chapel Place London EC2A 3SB on 23 December 2019	(1 page)
07 Oct 2019	PSC01	Notification of Courtney Dexter Green as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2019	PSC07	Cessation of Courtney Dexter Green as a person with significant control on 1 April 2017	(1 page)
07 Oct 2019	PSC01	Notification of Taranjit Singh Brar as a person with significant control on 6 April 2016	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
15 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)

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