NETACEA HOLDINGS LIMITED

Company number 07291461

Date	Type	Description	View / Download
05 Jan 2014	AP01	Appointment of David John Horton as a director	(3 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 640.91	(6 pages)
30 Dec 2013	AP01	Appointment of Professor Mark Gordon Delap Hurley as a director	(3 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ The 400 ordinary shares of £1.00 each be subdivided into 400,000 ordinary shares of £0.001 each. 16/12/2013	(2 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 400.00	(4 pages)
30 Dec 2013	SH02	Sub-division of shares on 16 December 2013	(7 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 200	(4 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
29 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
31 Oct 2011	AP01	Appointment of Mr. Andrew Rex Still as a director on 31 October 2011 ANNOTATION Part Rectified Appointment date, middle name and business occupation on the AP01 were removed from the public register on 10/07/15 as they were factually inaccurate or were derived from something factually inaccurate.	(3 pages)
19 Sep 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
19 Sep 2011	CH01	Director's details changed for Mr Andrew Rex Still on 1 January 2011	(2 pages)
09 Sep 2011	AD01	Registered office address changed from Piccadilly House Piccadilly Gardens 49 Piccadilly Manchester Greater Manchester M1 2AP on 9 September 2011	(2 pages)
09 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 May 2011	(3 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Oct 2010	CERTNM	Company name changed priory new co number 9 LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
06 Oct 2010	CONNOT	Change of name notice	(1 page)
08 Sep 2010	AD01	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 8 September 2010	(1 page)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 1	(3 pages)
08 Sep 2010	AP01	Appointment of Mr Andrew Rex Still as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Jeremy Gidlow as a director	(2 pages)