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INTERNETTY LTD

Company number 09157094

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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)
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Jul 2018 PSC01 Notification of Sarah Ann White as a person with significant control on 10 July 2018
23 Jul 2018 CH01 Director's details changed for Mrs Sarah Ann Whie on 10 July 2018
23 Jul 2018 AP01 Appointment of Mrs Sarah Ann Whie as a director on 10 July 2018
23 Jul 2018 PSC07 Cessation of Coriander Holdings Ltd as a person with significant control on 10 July 2018
23 Jul 2018 TM01 Termination of appointment of Benjamin John Wragg as a director on 10 July 2018
23 Jul 2018 AD01 Registered office address changed from Waters Edge Maltkin Road Barton-upon-Humber DN18 5JR United Kingdom to Unit1 36 Raymond Street Stoke-on-Trent ST1 4DP on 23 July 2018
14 May 2018 AA Micro company accounts made up to 31 August 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
19 Dec 2017 PSC02 Notification of Coriander Holdings Ltd as a person with significant control on 1 December 2017
19 Dec 2017 PSC07 Cessation of Benjamin John Wragg as a person with significant control on 1 December 2017
18 Sep 2017 PSC04 Change of details for Mr Benjamin John Wragg as a person with significant control on 1 September 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
18 May 2017 AA Micro company accounts made up to 31 August 2016
21 Apr 2017 AD01 Registered office address changed from West1 West Dock Street Technology Centre Hull East Yorkshire HU3 4HH to Waters Edge Maltkin Road Barton-upon-Humber DN18 5JR on 21 April 2017
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted