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NETCRACKER TECHNOLOGY EMEA LIMITED

Company number 02412849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 11/08/2017
24 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 11/08/2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and change to trading status of shares) was registered on 24/10/2017.
26 Jan 2017 AA Full accounts made up to 31 March 2016
01 Sep 2016 CS01 11/08/16 Statement of Capital gbp 10657.2380
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Change to trading status of shares) was registered on 24/10/2017.
20 Jun 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 11 August 2015 no member list
Statement of capital on 2015-10-29
  • GBP 12,408.658
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2017.
29 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2014
11 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 CC04 Statement of company's objects
20 Oct 2014 SH20 Statement by Directors
20 Oct 2014 SH19 Statement of capital on 20 October 2014
  • GBP 10,657.2380
20 Oct 2014 CAP-SS Solvency Statement dated 16/10/14
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 16/10/2014
25 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12,408.658
  • ANNOTATION Clarification a Second filed AR01 is registered on 29/10/2015
01 May 2014 SH20 Statement by directors
01 May 2014 CAP-SS Solvency statement dated 25/04/14
01 May 2014 SH19 Statement of capital on 1 May 2014
  • GBP 12,408.6575
01 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/04/2014
11 Feb 2014 AA Full accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
30 Apr 2013 AUD Auditor's resignation
08 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
11 Dec 2012 AA Full accounts made up to 31 December 2011