NETALOGUE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/10/235 October 2023 | Director's details changed for Jakob Vestergaard Kurubacak on 2023-10-05 |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 09/01/239 January 2023 | Appointment of Jakob Vestergaard Kurubacak as a director on 2022-12-15 |
| 09/01/239 January 2023 | Termination of appointment of David Peter Grosvenor as a director on 2022-12-15 |
| 28/10/2228 October 2022 | Director's details changed for Mr Andrew Lawrence Porter on 2021-04-23 |
| 18/10/2118 October 2021 | Termination of appointment of Edward Flint Seaton as a secretary on 2021-04-23 |
| 18/10/2118 October 2021 | Termination of appointment of Edward Flint Seaton as a director on 2021-04-23 |
| 18/10/2118 October 2021 | Appointment of Mr John Francis Fay as a director on 2021-04-23 |
| 18/10/2118 October 2021 | Appointment of Mr Andrew Lawrence Porter as a director on 2021-04-23 |
| 18/10/2118 October 2021 | Termination of appointment of Michael John Cornell as a director on 2021-04-23 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 09/03/209 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/209 March 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-02-20 |
| 09/03/209 March 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/209 March 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/209 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/209 March 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBATHAN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 03/03/203 March 2020 | SECRETARY APPOINTED EDWARD FLINT SEATON |
| 03/03/203 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR EDWARD FLINT SEATON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONDON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARLEY |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR DAVID PETER GROSVENOR |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN CORNELL |
| 09/10/199 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/01/1922 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/10/2018 |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 04/12/174 December 2017 | |
| 26/09/1726 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1724 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1617 August 2016 | SAIL ADDRESS CHANGED FROM: BAGLAN BAY INNOVATION CENTER UNIT 21 CENTRAL AVENUE, BAGLAN BAY PORT TALBOT WEST GLAMORGAN SA12 7AX WALES |
| 19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR, SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HENDERSON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID BARLEY |
| 15/01/1615 January 2016 | 09/01/16 NO MEMBER LIST |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HENDERSON / 01/06/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 01/06/2015 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1516 April 2015 | 09/01/15 NO MEMBER LIST |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/01/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 01/01/2015 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 13/02/1413 February 2014 | 09/01/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | SAIL ADDRESS CREATED |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O BEVAN & BUCKLAND, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY BEVAN & BUCKLAND |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, RUSSELL HOUSE, RUSSELL STREET, SWANSEA, SA1 4HR |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 08/10/2012 |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 10/02/1210 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED PETER JOHN SHEPHERD |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 27/11/2009 |
| 09/07/099 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE STUDIO, 1 COLLEGE GREEN, MARGAM, PORT TALBOT SA13 2AH |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | SHARES AGREEMENT OTC |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: THE STUDIOS, COLLEGE GREEN, MARGAM, PORT TALBOT SA13 2AH |
| 08/02/018 February 2001 | PROSPECTUS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/01 |
| 05/02/015 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/01 |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND, FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX |
| 02/02/012 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/02/012 February 2001 | APPLICATION COMMENCE BUSINESS |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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