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N3 ENTERPRISES LIMITED

Company number 05446174

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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)
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem ac 21/09/2017
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 152
16 Jun 2016 CH04 Secretary's details changed for Elliott Business Advisory Services Limited on 20 December 2013
10 Nov 2015 SH10 Particulars of variation of rights attached to shares
10 Nov 2015 CC04 Statement of company's objects
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 154
10 Nov 2015 MA Memorandum and Articles of Association
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 630 12/10/2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 152
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 152
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 152
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Neil Charlton on 1 May 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 151
13 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010