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NETVU HOLDINGS LIMITED

Company number 10029284

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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)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 30 pages (30 pages)
11 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
10 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
21 Mar 2016	MR01	Registration of charge 100292840001, created on 18 March 2016	View PDF Registration of charge 100292840001, created on 18 March 2016 - link opens in a new window - 13 pages (13 pages)
21 Mar 2016	MR01	Registration of charge 100292840002, created on 18 March 2016	View PDF Registration of charge 100292840002, created on 18 March 2016 - link opens in a new window - 13 pages (13 pages)
18 Mar 2016	AP03	Appointment of Sara Nahid Einollahi as a secretary on 15 March 2016	View PDF Appointment of Sara Nahid Einollahi as a secretary on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Maghsoud Einollahi as a director on 15 March 2016	View PDF Appointment of Maghsoud Einollahi as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 March 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Current accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB on 16 March 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB on 16 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 March 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	TM01	Termination of appointment of Roger Hart as a director on 15 March 2016	View PDF Termination of appointment of Roger Hart as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AP01	Appointment of Mr Michael James Newton as a director on 15 March 2016	View PDF Appointment of Mr Michael James Newton as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-26 GBP 1	View PDF Incorporation Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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