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THE NET-A-PORTER GROUP LIMITED

Company number 03820604

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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)
17 Jan 2013 TM02 Termination of appointment of William Lawrence as a secretary
17 Jan 2013 AP03 Appointment of Elizabeth Jane Olivia May as a secretary
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 6,103.33
09 Oct 2012 CH01 Director's details changed for Christopher Michael Colfer on 28 June 2012
10 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 9,603.94
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 6,098.45
07 Nov 2011 AD02 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 6,092.81
24 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Aug 2011 AA Group of companies' accounts made up to 2 April 2011
28 Jul 2011 CERTNM Company name changed net-a-porter LIMITED\certificate issued on 28/07/11
  • CONNOT ‐
19 Oct 2010 AUD Auditor's resignation
12 Oct 2010 TM01 Termination of appointment of Jose Busquets Verges as a director
02 Oct 2010 AA Group of companies' accounts made up to 3 April 2010
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 6,089.94
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 6,088.94
17 Sep 2010 SH03 Purchase of own shares.
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
25 Aug 2010 AD03 Register(s) moved to registered inspection location
25 Aug 2010 AD02 Register inspection address has been changed
12 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
02 Aug 2010 AP01 Appointment of a director