NETACEA HOLDINGS LIMITED

Company number 07291461

Date	Type	Description	View / Download
27 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ to 4th Floor Maybrook House Blackfriars Street Manchester M3 2EG on 26 April 2017	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages)
12 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 768.627	(7 pages)
05 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 726.233	(4 pages)
11 Mar 2016	TM01	Termination of appointment of Philip Horn as a director on 22 January 2016	(4 pages)
02 Jan 2016	AP01	Appointment of Adrain Moss as a director on 25 November 2015	(3 pages)
02 Jan 2016	TM01	Termination of appointment of David John Horton as a director on 25 November 2015	(2 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
29 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 726.233	(7 pages)
29 Jul 2015	TM01	Termination of appointment of Nathan Helliwell as a director on 1 February 2015	(1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 726.233	(4 pages)
16 Apr 2015	CH01	Director's details changed for Mr Nathan Helliwell on 31 January 2015	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreemement 06/03/2015	(5 pages)
24 Mar 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	(41 pages)
12 Mar 2015	MR01	Registration of charge 072914610003, created on 9 March 2015	(19 pages)
11 Mar 2015	MR01	Registration of charge 072914610002, created on 9 March 2015	(36 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
08 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 640.909	(10 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
05 Jan 2014	AP01	Appointment of Nathan Helliwell as a director	(3 pages)
05 Jan 2014	AP01	Appointment of Philip Horn as a director	(3 pages)
05 Jan 2014	AP01	Appointment of David John Horton as a director	(3 pages)