NETACEA HOLDINGS LIMITED

Company number 07291461

Date	Type	Description	View / Download
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2019	AP01	Appointment of Mrs Victoria Claire Dimmick as a director on 4 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Adrian Moss as a director on 4 April 2019	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,737.097	(4 pages)
17 Jan 2019	MR04	Satisfaction of charge 072914610004 in full	(1 page)
03 Jan 2019	AP01	Appointment of Mr William Arthur Clark as a director on 21 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Charles Alistair Forbes as a director on 21 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 21 December 2018	(1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(6 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-07	(9 pages)
21 Nov 2018	CONNOT	Change of name notice	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(7 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 1,395.429	(4 pages)
15 Jan 2018	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 12 December 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Charles Alan Sharland as a director on 12 December 2017	(2 pages)
02 Jan 2018	MR01	Registration of charge 072914610004, created on 12 December 2017	(25 pages)
02 Jan 2018	MR04	Satisfaction of charge 072914610003 in full	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
22 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2017 GBP 992.708	(7 pages)
21 Jul 2017	PSC01	Notification of Jeremy Gidlow as a person with significant control on 1 June 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 992.708 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2017	(5 pages)