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N2 (UK) LTD

Company number 08511771

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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)
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 210.00
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of share 01/05/2017
  • RES10 ‐ Resolution of allotment of securities
09 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 208
09 May 2017 AP01 Appointment of Mr Andrew James Robinson as a director on 1 May 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 12
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 May 2015 AP01 Appointment of Mr Neil Walters as a director
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 12
07 May 2015 AP01 Appointment of Mr Neil Walters as a director
07 May 2015 AP01 Appointment of Mr Nicholas Ashley Gardener as a director
05 May 2015 AP01 Appointment of Mr Neil Walters as a director on 5 May 2015
05 May 2015 AP01 Appointment of Mr Nicholas Ashley Gardener as a director on 5 May 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 12
15 May 2014 CH01 Director's details changed for Mrs Marie Gardener on 29 April 2014
15 May 2014 CH01 Director's details changed for Mrs Angela Louise Frankham on 11 April 2014
01 May 2013 NEWINC Incorporation