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NETPRECEPT LIMITED

Company number 07670631

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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)
10 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 774 ANNOTATION A second filed SH01 was registered on 19/06/2014.	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 774 ANNOTATION A second filed SH01 was registered on 19/06/2014. - link opens in a new window - 5 pages (5 pages)
17 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 744	View PDF Statement of capital following an allotment of shares on 10 February 2012 GBP 744 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	CERTNM	Company name changed net precept LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-01	View PDF Company name changed net precept LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-01 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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