NETWORTHNET LTD

Company number 08241216

Date	Type	Description	View / Download
28 Jun 2023	PSC02	Notification of Kerv Midco Limited as a person with significant control on 7 June 2023	(2 pages)
27 Jun 2023	PSC07	Cessation of Mindcloud Limited as a person with significant control on 7 June 2023	(1 page)
20 Jun 2023	AD01	Registered office address changed from Davidson House Forbury Square Reading RG1 3EU England to Unit 1B 1 Finsbury Avenue London on 20 June 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Andrew Neil Marshall as a director on 18 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2023.	(3 pages)
20 Jun 2023	AP01	Appointment of Mr Michael Andrew Ing as a director on 18 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/07/23	(3 pages)
19 Jun 2023	TM01	Termination of appointment of Mark Jason Mcnally as a director on 7 June 2023	(1 page)
19 Jun 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 May 2023	(1 page)
19 Jun 2023	TM01	Termination of appointment of Rogier De Regt as a director on 7 June 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with updates	(5 pages)
17 Jan 2023	CH01	Director's details changed for Mr Rogier De Regt on 16 May 2022	(2 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	(26 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 22 December 2021	(3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
11 Jul 2022	CH01	Director's details changed for Mr Mark Jason Mcnally on 11 July 2022	(2 pages)
28 Jun 2022	AD01	Registered office address changed from Apex Plaza 3 Forbury Road Reading RG1 1AX England to Davidson House Forbury Square Reading RG1 3EU on 28 June 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2022	(4 pages)
19 Aug 2021	PSC07	Cessation of Ernout Van Der Waard as a person with significant control on 3 March 2021	(1 page)
19 Aug 2021	PSC05	Change of details for Mindcloud Limited as a person with significant control on 3 March 2021	(2 pages)
19 Aug 2021	PSC02	Notification of Mindcloud Limited as a person with significant control on 6 April 2016	(2 pages)
19 Aug 2021	PSC07	Cessation of Mark Jason Mcnally as a person with significant control on 6 April 2016	(1 page)
08 Jun 2021	TM01	Termination of appointment of Ernout Van Der Waard as a director on 8 June 2021	(1 page)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
03 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Mar 2021	SH06	Cancellation of shares. Statement of capital on 3 March 2021 GBP 52.64	(4 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)