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NETIQS LIMITED

Company number 13427704

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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)
26 May 2022	AD01	Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF England to One Lyric Square London W6 0NB on 26 May 2022	View PDF Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF England to One Lyric Square London W6 0NB on 26 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 14.5687	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 14.5687 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 14.39785	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 14.39785 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 9.5670	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 9.5670 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 9.39785	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 9.39785 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 14.5687 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022. ANNOTATION Clarification a second filed SH01 was registered on 25/03/22	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 14.5687 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022. ANNOTATION Clarification a second filed SH01 was registered on 25/03/22 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 14.39785 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022. ANNOTATION Clarification a second filed SH01 was registered on 28/03/22	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 14.39785 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022. ANNOTATION Clarification a second filed SH01 was registered on 28/03/22 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 10/11/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 10/11/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 14.227	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 14.227 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 14.109	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 14.109 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Bernd Michael Perschke as a director on 6 September 2021	View PDF Termination of appointment of Bernd Michael Perschke as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Jun 2021	AP01	Appointment of Mr Bernd Michael Perschke as a director on 17 June 2021	View PDF Appointment of Mr Bernd Michael Perschke as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 10 - link opens in a new window - 10 pages (10 pages)

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NETIQS LIMITED

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