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NETIQET LABS LTD

Company number 09545220

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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)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 13/04/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth to allot 13/04/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 18/01/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 108.01978	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 108.01978 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 108.01978	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 108.01978 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 105.75917	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 105.75917 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 09/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 09/07/2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	SH02	Sub-division of shares on 9 July 2015	View PDF Sub-division of shares on 9 July 2015 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 101 - link opens in a new window - 10 pages (10 pages)

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