NETCOMPANY UK LIMITED

Company number 08568559

Date	Type	Description	View / Download
12 Oct 2019	AD04	Register(s) moved to registered office address 1st Floor, Northburgh House Northburgh Street London EC1V 0AT	(2 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU England to Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2019.	(6 pages)
11 Feb 2019	AD02	Register inspection address has been changed to Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU	(1 page)
11 Feb 2019	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 1st Floor, Northburgh House Northburgh Street London EC1V 0AT on 11 February 2019	(1 page)
21 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 13 June 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2019.	(7 pages)
11 May 2018	MR04	Satisfaction of charge 085685590001 in full	(4 pages)
10 May 2018	MR04	Satisfaction of charge 085685590002 in full	(4 pages)
16 Apr 2018	AP01	Appointment of Tine Kosmider Boye as a director on 29 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Thomas Johansen as a director on 29 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Claus Bo Jorgensen as a director on 29 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Andre Rafal Stelsig Rogaczewski as a director on 29 March 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Giles Timothy Wood as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Mark Michael Ward as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Christopher John Spence as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Joanne Marie Penney as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Joanne Marie Penney as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Scott Charles Gourlay as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of David Mark Hildyard as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Scott Charles Gourlay as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Christian Paul Brady as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Neil Flaxman as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Kevin William Barrett as a director on 29 March 2018	(1 page)

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