Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
MR04 |
Satisfaction of charge NI6128010001 in full
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05 Sep 2024 |
MR01 |
Registration of charge NI6128010001, created on 28 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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09 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 4 March 2024
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21 Mar 2024 |
CERTNM |
Company name changed nettworx LTD\certificate issued on 21/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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21 Mar 2024 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 5 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Declan Hamill as a secretary on 5 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Conor Patrick Lavery as a director on 5 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Vincent Stephen Bowler as a director on 5 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Ocu Services Limited as a person with significant control on 5 March 2024
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13 Mar 2024 |
AP03 |
Appointment of Michael Cornwell as a secretary on 5 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Marcus Munnelly as a director on 5 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 5 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Nettworx 1 Ltd as a person with significant control on 5 March 2024
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 registered 24/07/2023
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08 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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06 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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09 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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