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4NET HOLDINGS LTD

Company number 10753247

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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)
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
23 Nov 2023 MR01 Registration of charge 107532470006, created on 15 November 2023
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
13 Apr 2023 MR01 Registration of charge 107532470005, created on 3 April 2023
30 Mar 2023 AA Full accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
30 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
29 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 SH08 Change of share class name or designation
17 Jun 2021 PSC02 Notification of Project Eaton Bidco Limited as a person with significant control on 8 June 2021
17 Jun 2021 PSC07 Cessation of Yfm Equity Partners 2016 (Gp) Limited as a person with significant control on 8 June 2021
17 Jun 2021 TM01 Termination of appointment of Michael Jervis as a director on 8 June 2021
17 Jun 2021 TM01 Termination of appointment of Francis Thomas Jennings as a director on 8 June 2021
16 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
16 Jun 2021 MR04 Satisfaction of charge 107532470002 in full
15 Jun 2021 MR01 Registration of charge 107532470004, created on 8 June 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 2,913.3
14 Jun 2021 MR04 Satisfaction of charge 107532470001 in full