NETEL UK LIMITED

Company number SC451995

Date	Type	Description	View / Download
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(12 pages) Download iXBRL
12 Jul 2021	AD01	Registered office address changed from 51 Rae Street Dumfries Dumfries and Galloway DG1 1JD Scotland to Unit 2 Irongray House Irongray Road Dumfries DG2 0HS on 12 July 2021	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(4 pages)
12 Jul 2021	PSC04	Change of details for Mrs Shona Hair as a person with significant control on 7 July 2021	(2 pages)
29 Apr 2021	AD01	Registered office address changed from Unit 2 Irongray House Irongray Road Dumfries DG2 0HS to 51 Rae Street Dumfries Dumfries and Galloway DG1 1JD on 29 April 2021	(1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(12 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mrs Shona Hair as a director on 1 October 2019	(2 pages)
31 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 31 October 2019	(2 pages)
31 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
31 Oct 2019	PSC04	Change of details for Mr James Alexander Hair as a person with significant control on 31 January 2019	(2 pages)
31 Oct 2019	PSC01	Notification of Shona Hair as a person with significant control on 1 October 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
28 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 100.00	(4 pages)
06 Jun 2017	SH08	Change of share class name or designation	(2 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 51.00	(4 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The sum of £50.00 being part of the accumulated capital and revenue reserves be capitalised and appropriated as capital to and among the holders of the ordinary shares of £1.00 each in the capital of the company 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)

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