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NETXL LIMITED

Company number 08739807

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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)
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2015	CERTNM	Company name changed yayyay networks LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29	View PDF Company name changed yayyay networks LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AP01	Appointment of Mr Matthew Stephen Mansell as a director on 29 September 2014	View PDF Appointment of Mr Matthew Stephen Mansell as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Shaun Kenneth Hopwood as a director on 29 September 2014	View PDF Termination of appointment of Shaun Kenneth Hopwood as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AD01	Registered office address changed from Bisley Pavilion Queens Road Brookwood Woking Surrey GU24 0NY to Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL on 29 September 2014	View PDF Registered office address changed from Bisley Pavilion Queens Road Brookwood Woking Surrey GU24 0NY to Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL on 29 September 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AD01	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to Bisley Pavilion Queens Road Brookwood Woking Surrey GU24 0NY on 17 July 2014	View PDF Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to Bisley Pavilion Queens Road Brookwood Woking Surrey GU24 0NY on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 2	View PDF Incorporation Statement of capital on 2013-10-21 GBP 2 - link opens in a new window - 36 pages (36 pages)

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