NET4 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-03 with updates |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Secretary's details changed for Mrs Khrystyna Kurylyuk on 2024-04-10 |
| 27/09/2427 September 2024 | |
| 05/05/245 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 26/03/2426 March 2024 | Cessation of Simon Tobelem as a person with significant control on 2024-03-20 |
| 26/03/2426 March 2024 | Appointment of Mr David John Locke as a director on 2022-09-09 |
| 20/03/2420 March 2024 | Termination of appointment of Simon Tobelem as a director on 2024-03-20 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 14/09/2214 September 2022 | Registration of charge 107897490001, created on 2022-09-09 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2022-02-28 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 03/08/213 August 2021 | Change of details for Mr Stephen Howard Margolis as a person with significant control on 2018-04-05 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 24/06/2124 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-01 |
| 24/06/2124 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-29 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 23/06/2123 June 2021 | Termination of appointment of Craig Alexander Marston as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 02/04/212 April 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 29/01/2129 January 2021 | Statement of capital following an allotment of shares on 2021-01-29 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | SECRETARY APPOINTED MRS KHRYSTYNA KURYLYUK |
| 06/02/206 February 2020 | COMPANY NAME CHANGED 2CB LIMITED CERTIFICATE ISSUED ON 06/02/20 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED EARL GEORGE CHARLES LUCAN |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSTON |
| 05/02/205 February 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 990976.47 |
| 19/12/1919 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 959309.81 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOBELEM / 27/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES TAYLOR / 27/09/2019 |
| 28/08/1928 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 934309.81 |
| 14/02/1914 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 932643.14 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM WINTERPICK WARREN ROAD CROWBOROUGH TN6 1QS |
| 24/08/1824 August 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 896643 |
| 18/07/1818 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 700000 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 01/05/181 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2018 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TOBELEM |
| 28/03/1828 March 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 700000 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 28/03/2018 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 7 |
| 16/03/1816 March 2018 | PREVSHO FROM 31/05/2018 TO 28/02/2018 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 115 EASTBOURNE MEWS LONDON W2 6LQ ENGLAND |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR SIMON TOBELEM |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR ALEX JAMES TAYLOR |
| 20/07/1720 July 2017 | SUB-DIVISION 14/06/17 |
| 25/05/1725 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company