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NETDESPATCH LTD

Company number 03782712

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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)
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016 TM01 Termination of appointment of John Kerrison Workman as a director on 18 December 2015
04 Jan 2016 TM01 Termination of appointment of Kelvin Frank Harrison as a director on 18 December 2015
04 Jan 2016 TM01 Termination of appointment of Roy Clark as a director on 18 December 2015
04 Jan 2016 TM01 Termination of appointment of Alice Rebecca Clark as a director on 18 December 2015
04 Jan 2016 TM02 Termination of appointment of John Richard Godfrey Norton as a secretary on 18 December 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 115,204.276528
07 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2015
01 Dec 2015 MR01 Registration of charge 037827120002, created on 1 December 2015
18 Aug 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 115,204.276528

Statement of capital on 2015-12-07
  • GBP 115,204.276528
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015
17 Aug 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 142.46
20 Jul 2015 SH03 Purchase of own shares.
20 Nov 2014 AA Accounts for a small company made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 143.735
20 Jun 2014 CH01 Director's details changed for Roy Clark on 1 September 2012
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 143.74
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 142.56
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2014 AA Accounts for a small company made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Matthew Roy Clark on 20 December 2012
10 Jun 2013 AP01 Appointment of Mr Kelvin Frank Harrison as a director
10 Dec 2012 AA Full accounts made up to 31 May 2012
30 Aug 2012 CH01 Director's details changed for Roy Clark on 30 August 2012