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NET POSITIVE SOLUTIONS LTD

Company number 12446757

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
18 Jul 2023 AD01 Registered office address changed from The Station Masters' House 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 18 July 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 100
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
25 Mar 2022 PSC01 Notification of Supraja Korvi as a person with significant control on 1 April 2021
25 Mar 2022 PSC04 Change of details for Mr Nitesh Rajesh Magdani as a person with significant control on 1 April 2021
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from 16 Elm Close Amersham HP6 5DD England to The Station Masters' House 168 Thornbury Road Isleworth TW7 4QE on 18 March 2021
18 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 1