NETSPARKER HOLDINGS LIMITED

Company number 11086326

Date	Type	Description	View / Download
05 May 2021	TM01	Termination of appointment of Ferruh Mavituna as a director on 1 April 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Joanne Yuan as a director on 1 April 2021	(1 page)
05 May 2021	AP01	Appointment of Mr Joseph Calleja as a director on 1 April 2021	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
02 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
21 Oct 2020	MR01	Registration of charge 110863260004, created on 8 October 2020	(28 pages)
08 Jun 2020	AP01	Appointment of Mr Ferruh Mavituna as a director on 28 May 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Great Wave Limited as a director on 28 May 2020	(1 page)
03 Apr 2020	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Feb 2019	SH08	Change of share class name or designation	(2 pages)
14 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/12/2018	(4 pages)
20 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 16/01/2019	(6 pages)
01 Aug 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
28 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
21 Feb 2018	MR01	Registration of charge 110863260003, created on 16 February 2018	(57 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 521,737.01	(4 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 200,000	(4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Alvin Ang on 16 February 2018	(3 pages)
19 Feb 2018	AP01	Appointment of Mr Alvin Ang as a director on 16 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Ms Joanne Yuan as a director on 16 February 2018	(2 pages)
19 Feb 2018	MR01	Registration of charge 110863260002, created on 16 February 2018	(48 pages)