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NET HOLDINGS LIMITED

Company number 05375424

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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)
29 Jul 2016 SH03 Purchase of own shares.
25 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 07/07/2016
15 Jul 2016 AP01 Appointment of Mr Andrew Nigel Hutchins as a director on 14 July 2016
15 Jul 2016 AP01 Appointment of Mrs Helen Ann Sammon as a director on 14 July 2016
08 Jul 2016 TM01 Termination of appointment of Warren Lindsey Price as a director on 8 July 2016
08 Jul 2016 AD01 Registered office address changed from Dolphin House, 103 Frimley Road Camberley Surrey GU15 2PP to Craven Court Stanhope Road Camberley Surrey GU15 3BS on 8 July 2016
08 Jul 2016 TM01 Termination of appointment of Gavin Alexander Price as a director on 8 July 2016
08 Jul 2016 TM02 Termination of appointment of Gavin Alexander Price as a secretary on 8 July 2016
07 Jul 2016 SH20 Statement by Directors
07 Jul 2016 SH19 Statement of capital on 7 July 2016
  • GBP 297,900
07 Jul 2016 CAP-SS Solvency Statement dated 06/07/16
07 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 425,100
04 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 425,100
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 425,100
17 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jun 2013 AP01 Appointment of Mrs Samantha Jane Morrell-Brown as a director
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 425,000
19 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New shares created, clause 5 of mem revoked 30/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011