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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)
05 Jul 2010 AP01 Appointment of Gary Albert Saage as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 13/10/2010 as it was factually inaccurate.
30 Jun 2010 AP01 Appointment of Dr Frederick Willem Mostert as a director
23 Jun 2010 TM01 Termination of appointment of Eloy Michotte as a director
23 Jun 2010 TM01 Termination of appointment of Arnaud Massenet as a director
23 Jun 2010 TM01 Termination of appointment of Jose Busquets Verges as a director
  • ANNOTATION Date of termination on the TM01M was removed on 12/10/2010 as it was factually inaccurate.
23 Jun 2010 TM01 Termination of appointment of Carmen Busquets as a director
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 6,604.94
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 6,527.27
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 7,286.05
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 7,264.86
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 6,461.36
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 6,368.17
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 6,368.17
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 6,250.61
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 6,221.73
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 6,159.79
08 Apr 2010 AD01 Registered office address changed from , the Dome Whiteleys Centre, 151 Queensway, London, W2 4YN on 8 April 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 6,159.79
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 6,134.79
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 6,124.79
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 6,114.792619
11 Jan 2010 SH03 Purchase of own shares.
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 58,672.02
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 6,115.29
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 5,920.52