NETACEA HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Michael Bradley as a director on 2025-01-08 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 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 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 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 |
| 10/10/2310 October 2023 | Termination of appointment of Jeremy Gidlow as a director on 2023-09-30 |
| 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 England to Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2023-09-28 |
| 11/08/2311 August 2023 | Appointment of Mr Patrick Alan Clarke as a director on 2023-07-24 |
| 02/08/232 August 2023 | Termination of appointment of Victoria Claire Dimmick as a director on 2023-07-31 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Appointment of Mr Graeme Bernard Couturier as a director on 2023-02-13 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 21/09/2221 September 2022 | Termination of appointment of Charles Alan Sharland as a director on 2022-09-21 |
| 28/04/2228 April 2022 | Memorandum and Articles of Association |
| 28/04/2228 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Notification of Netacea Group Limited as a person with significant control on 2022-04-11 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 03/02/223 February 2022 | Satisfaction of charge 072914610002 in full |
| 03/02/223 February 2022 | Satisfaction of charge 072914610005 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 072914610007 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 072914610006 in full |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MRS VICTORIA CLAIRE DIMMICK |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS |
| 29/01/1929 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1917 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1737.097 |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072914610004 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR WILLIAM ARTHUR CLARK |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR CHARLES ALISTAIR FORBES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1821 November 2018 | COMPANY NAME CHANGED INTECHNICA LIMITED CERTIFICATE ISSUED ON 21/11/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 19/01/1819 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 15/01/1815 January 2018 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 15/01/1815 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 1395.429 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR CHARLES ALAN SHARLAND |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072914610003 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072914610004 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GIDLOW |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 992.708 |
| 12/05/1712 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1727 April 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/08/1612 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1628 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1627 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 726.233 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORN |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON |
| 02/01/162 January 2016 | DIRECTOR APPOINTED ADRAIN MOSS |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HELLIWELL |
| 29/07/1529 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 726.233 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HELLIWELL / 31/01/2015 |
| 15/04/1515 April 2015 | RE FACILITY AGREEMEMENT 06/03/2015 |
| 24/03/1524 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072914610003 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072914610002 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/07/148 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/01/145 January 2014 | DIRECTOR APPOINTED PHILIP HORN |
| 05/01/145 January 2014 | DIRECTOR APPOINTED DAVID JOHN HORTON |
| 05/01/145 January 2014 | DIRECTOR APPOINTED NATHAN HELLIWELL |
| 30/12/1330 December 2013 | THE 400 ORDINARY SHARES OF £1.00 EACH BE SUBDIVIDED INTO 400,000 ORDINARY SHARES OF £0.001 EACH. 16/12/2013 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY |
| 30/12/1330 December 2013 | ADOPT ARTICLES 16/12/2013 |
| 30/12/1330 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1330 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 640.91 |
| 30/12/1330 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 400.00 |
| 30/12/1330 December 2013 | SUB-DIVISION 16/12/13 |
| 25/09/1325 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 200 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR. ANDREW REX STILL |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REX STILL / 01/01/2011 |
| 19/09/1119 September 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 09/09/119 September 2011 | PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM PICCADILLY HOUSE PICCADILLY GARDENS 49 PICCADILLY MANCHESTER GREATER MANCHESTER M1 2AP |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED PRIORY NEW CO NUMBER 9 LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR JEREMY GIDLOW |
| 08/09/108 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 1 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ODONNELL |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ANDREW REX STILL |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH UNITED KINGDOM |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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