NETLATCH LIMITED

Company number SC222822

Date	Type	Description	View / Download
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
31 May 2018	MR04	Satisfaction of charge 17 in full	(2 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
11 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
21 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
21 Sep 2016	CH03	Secretary's details changed for Mr Saul Jonathan Formn on 12 November 2015	(1 page)
26 Apr 2016	TM01	Termination of appointment of Michael John Saunders as a director on 11 April 2016	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ That michael saunders be removed from office as a director of the company with immediate effect 11/04/2016	(1 page)
11 Apr 2016	MA	Memorandum and Articles of Association	(14 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
12 Nov 2015	AP03	Appointment of Mr Saul Jonathan Formn as a secretary on 12 November 2015	(2 pages)
12 Nov 2015	TM02	Termination of appointment of Eliahj Dwek as a secretary on 12 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Saul Jonathan Forman as a director on 20 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Mr Adam Robert Forman as a director on 20 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Mr Gavin Lawrence Rabinowitz as a director on 20 October 2015	(3 pages)
22 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,001,000	(14 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
28 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,001,000	(14 pages)
16 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(14 pages)
14 May 2013	AUD	Auditor's resignation	(2 pages)
29 Apr 2013	AUD	Auditor's resignation	(2 pages)
02 Apr 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	(3 pages)