4NET HOLDINGS LTD

Company number 10753247

Date	Type	Description	View / Download
11 Jun 2021	MR01	Registration of charge 107532470003, created on 8 June 2021	(12 pages)
25 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
19 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
18 Jun 2020	AP01	Appointment of Mr Christopher Malthouse as a director on 1 May 2020	(2 pages)
18 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(32 pages)
28 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(3 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(26 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 1 July 2018 to 30 June 2018	(1 page)
29 Jan 2019	AA01	Previous accounting period extended from 31 May 2018 to 1 July 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
09 Oct 2017	SH02	Sub-division of shares on 18 September 2017	(6 pages)
09 Oct 2017	SH08	Change of share class name or designation	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/share purchase agreement 18/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
29 Sep 2017	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 18 September 2017	(1 page)
29 Sep 2017	PSC02	Notification of Yfm Equity Partners 2016 (Gp) Limited as a person with significant control on 18 September 2017	(2 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 2,631.59	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18	(3 pages)
21 Sep 2017	AP01	Appointment of Mr Richard Maxwell Pennington as a director on 18 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Stephen John Tyrrell as a director on 18 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Francis Thomas Jennings as a director on 18 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 3 Scholar Green Road Stretford Manchester M32 0TR on 21 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Sian Sadler as a director on 18 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Michael Jervis as a director on 18 September 2017	(2 pages)
20 Sep 2017	MR01	Registration of charge 107532470002, created on 18 September 2017	(69 pages)

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