NETNAMES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of James Allen Stoltzfus as a director on 2025-07-25 |
| 28/07/2528 July 2025 New | Appointment of Stephen Facciolo as a director on 2025-07-25 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTH |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | SECOND FILING OF PSC02 FOR CORPORATION SERVICE COMPANY (EUROPE) LIMITED |
| 06/02/196 February 2019 | SECOND FILING OF PSC07 FOR NETNAMES HOLDCO 2 LIMITED |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPORATION SERVICE COMPANY (EUROPE) LIMITED |
| 04/01/194 January 2019 | CESSATION OF NETNAMES HOLDCO 2 LIMITED AS A PSC |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077427480004 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077427480005 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077427480003 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS |
| 05/08/165 August 2016 | DIRECTOR APPOINTED THOMAS CHARLES PORTH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077427480005 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077427480003 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077427480004 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED GROUP NBT HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/01/13 |
| 19/10/1219 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIELECHOWSKI |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED GROUP NBT LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 16/02/1216 February 2012 | ENTER INTO THE ARRANGEMENTS AND TRANSACTIONS AND APPROVE TERMS BY THE FINANCE DOCUMENTS 13/12/2011 |
| 16/02/1216 February 2012 | COMPANY BUSINESS 30/01/2012 |
| 16/02/1216 February 2012 | ARTICLES OF ASSOCIATION |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED NICHOLAS TIMOTHY TURNER |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED GEOFFREY ALAN WICKS |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED RAJ NAGEVADIA |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MARTIN CLIFFORD BELLAMY |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED NEWTON BIDCO LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 19/12/1119 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 15/12/1115 December 2011 | SUB-DIVISION 07/12/11 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LESLIE JOHN KING / 12/09/2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR ALEXANDER LESLIE JOHN KING |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 16/08/1116 August 2011 | CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 16/08/1116 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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