NETCOMPANY UK LIMITED

Company number 08568559

Date	Type	Description	View / Download
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 10,927.8	(3 pages)
20 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
15 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(38 pages) Download iXBRL
12 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Accession/facilities agreement/company business 25/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	(3 pages)
30 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Oct 2017	PSC07	Cessation of Mark Michael Ward as a person with significant control on 25 October 2017	(1 page)
29 Aug 2017	PSC07	Cessation of Kevin William Barrett as a person with significant control on 10 June 2016	(1 page)
19 Jul 2017	PSC01	Notification of Mark Michael Ward as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC01	Notification of Kevin William Barrett as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
04 May 2017	TM01	Termination of appointment of Christopher Mark Walters as a director on 22 February 2017	(1 page)
24 Apr 2017	SH02	Sub-division of shares on 3 November 2016	(6 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
27 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,869	(10 pages)
11 Jan 2016	AP01	Appointment of Mr Giles Timothy Wood as a director on 1 September 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Christopher Mark Walters as a director on 1 July 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr David Hildyard as a director on 1 January 2016	(2 pages)
26 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(14 pages) Download iXBRL
23 Oct 2015	AP01	Appointment of Mr Christopher John Spence as a director on 1 August 2015	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 10,869	(4 pages)
20 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(9 pages)
26 Mar 2015	AD01	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds LS25 1LJ to 46-54 High Street Ingatestone Essex CM4 9DW on 26 March 2015	(2 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)

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