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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)
27 Sep 2019 CH01 Director's details changed for Mr Simon Tobelem on 27 September 2019
27 Sep 2019 CH01 Director's details changed for Mr Alex James Taylor on 27 September 2019
28 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
01 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2019
  • GBP 934,309.81
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 934,309.81
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019.
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 932,643.14
11 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2018
  • GBP 896,643
11 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2018
  • GBP 850,000
11 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2018
  • GBP 700,000
11 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2018
  • GBP 7
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
26 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2018
  • GBP 850,000
05 Oct 2018 AD01 Registered office address changed from Winterpick Warren Road Crowborough TN6 1QS to 115 Eastbourne Mews London W2 6LQ on 5 October 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 896,643
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2019.
18 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 700,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2018 and again on 11/02/2019.
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
01 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/03/2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 01/05/2018.
28 Mar 2018 PSC01 Notification of Simon Tobelem as a person with significant control on 28 March 2018
28 Mar 2018 PSC04 Change of details for Mr Stephen Howard Margolis as a person with significant control on 28 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 700,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2019.
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 7
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2019.
16 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018