Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
PSC02 |
Notification of Netnames Holdings Limited as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Netnames Brand Protection Holdings Limited as a person with significant control on 10 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
PSC05 |
Change of details for Netnames Brand Protection Holdings Limited as a person with significant control on 21 August 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 21 August 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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18 May 2020 |
TM01 |
Termination of appointment of Thomas Charles Porth as a director on 15 May 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Jan 2018 |
CH01 |
Director's details changed for Mr Thomas Charles Porth on 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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10 Jan 2018 |
CH01 |
Director's details changed for Mr James Allen Stoltzfus on 31 December 2017
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Mar 2017 |
AA |
Full accounts made up to 30 June 2016
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20 Feb 2017 |
AP01 |
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
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