NETACEA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Statement of capital following an allotment of shares on 2025-06-23 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 07/02/257 February 2025 | Termination of appointment of Michael Bradley as a director on 2025-01-08 |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-02-07 with updates |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2023-10-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | Termination of appointment of Graeme Bernard Couturier as a director on 2024-01-08 |
| 13/11/2313 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-13 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Termination of appointment of William Arthur Clark as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-10-13 |
| 03/10/233 October 2023 | Appointment of Mr Michael Bradley as a director on 2023-10-01 |
| 28/09/2328 September 2023 | Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester M3 2EG United Kingdom to Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2023-09-28 |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 11/08/2311 August 2023 | Appointment of Mr Patrick Alan Clarke as a director on 2023-07-24 |
| 03/08/233 August 2023 | Termination of appointment of Rupert William Cook as a director on 2023-07-23 |
| 02/08/232 August 2023 | Termination of appointment of Victoria Claire Dimmick as a director on 2023-07-31 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 13/02/2313 February 2023 | Appointment of Mr Graeme Bernard Couturier as a director on 2023-02-13 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 21/09/2221 September 2022 | Termination of appointment of Charles Alan Sharland as a director on 2022-09-21 |
| 18/05/2218 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-11 |
| 06/05/226 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Appointment of Mr Rupert William Cook as a director on 2022-04-20 |
| 29/04/2229 April 2022 | Appointment of Mr William Arthur Clark as a director on 2022-04-20 |
| 29/04/2229 April 2022 | Appointment of Mr Andrew Rex Still as a director on 2022-04-20 |
| 28/04/2228 April 2022 | Resolutions |
| 28/04/2228 April 2022 | Memorandum and Articles of Association |
| 28/04/2228 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 20/04/2220 April 2022 | |
| 20/04/2220 April 2022 | Resolutions |
| 20/04/2220 April 2022 | |
| 09/02/229 February 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
| 08/02/228 February 2022 | Incorporation |
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