THE NET-A-PORTER GROUP LIMITED

Company number 03820604

Date	Type	Description	View / Download
06 Oct 2015	SH06	Cancellation of shares. Statement of capital on 24 September 2015 GBP 40,006,100.19	(5 pages)
05 Oct 2015	AP03	Appointment of Ms Angelica Longanesi Cattani as a secretary on 5 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Gary Albert Saage as a director on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Sheila Mary Henderson as a director on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Cedric Charles Marcel Bossert as a director on 5 October 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Elizabeth Jane Olivia May as a secretary on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Natalie Sara Massenet as a director on 2 October 2015	(1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 40,006,103.83	(4 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 6,103.83	(11 pages)
04 Sep 2015	AD03	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP	(1 page)
04 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to 296 Regent Street London W1B 3AP	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
24 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
23 Feb 2015	AP01	Appointment of Ms Sheila Mary Henderson as a director on 20 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Cedric Charles Marcel Bossert as a director on 20 February 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014	(1 page)
04 Sep 2014	AA	Group of companies' accounts made up to 29 March 2014	(36 pages)
01 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 6,103.83	(10 pages)
29 Aug 2014	AD04	Register(s) moved to registered office address 1 the Village Offices Westfield Ariel Way London W12 7GF	(1 page)
11 Feb 2014	TM01	Termination of appointment of Albert Kaufmann as a director	(2 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 30 March 2013	(31 pages)
17 Sep 2013	AP01	Appointment of Albert Eric Kaufmann as a director	(3 pages)
28 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 6,103.83	(10 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Colfer as a director	(2 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 6,103.83	(7 pages)