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NET4 HOLDINGS LIMITED

Company number 10789749

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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)
03 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 1,056,442.56	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 1,056,442.56 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 1,052,942.56	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 1,052,942.56 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 1,046,775.89	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 1,046,775.89 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC04	Change of details for Mr Stephen Howard Margolis as a person with significant control on 5 April 2018	View PDF Change of details for Mr Stephen Howard Margolis as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 1,042,609.23	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 1,042,609.23 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 1,041,442.56	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 1,041,442.56 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 1,040,275.89	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 1,040,275.89 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 1,036,109.23	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 1,036,109.23 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Craig Alexander Marston as a director on 23 June 2021	View PDF Termination of appointment of Craig Alexander Marston as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,032,609.23 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,032,609.23 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 1 February 2021	View PDF Second filing of Confirmation Statement dated 1 February 2021 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 1,030,275.9	View PDF Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 1,030,275.9 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21	View PDF Confirmation statement made on 1 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21 - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,050,275.9 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 1,050,275.9 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 1,003,309.8 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 1,003,309.8 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21 - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages)
20 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	AP03	Appointment of Mrs Khrystyna Kurylyuk as a secretary on 29 January 2020	View PDF Appointment of Mrs Khrystyna Kurylyuk as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP01	Appointment of Earl George Charles Lucan as a director on 29 January 2020	View PDF Appointment of Earl George Charles Lucan as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 990,976.47	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 990,976.47 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP01	Appointment of Mr Craig Alexander Marston as a director on 29 January 2020	View PDF Appointment of Mr Craig Alexander Marston as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 959,309.81	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 959,309.81 - link opens in a new window - 3 pages (3 pages)

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NET4 HOLDINGS LIMITED

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