NETNAMES GROUP LIMITED

Company number 07772140

Date	Type	Description	View / Download
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
14 Apr 2016	SH06	Cancellation of shares. Statement of capital on 16 March 2016 GBP 12,823.05	(6 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(36 pages)
15 Feb 2016	AP01	Appointment of Mr Stephen William Vaughan as a director on 1 January 2016	(3 pages)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 12,836.029	(11 pages)
19 Jan 2016	TM01	Termination of appointment of Charles Mark Gurassa as a director on 31 December 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Nicholas David Lloyd Jordan as a director on 30 July 2015	(3 pages)
14 Sep 2015	AP01	Appointment of Mr Andrew Ronald Land as a director on 30 July 2015	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Nicholas Timothy Turner as a director on 30 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Edward James Wielechowski as a director on 30 July 2015	(2 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(39 pages)
06 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 12,836.029	(22 pages)
21 Jan 2015	CH01	Director's details changed for Mr Gary William Mcilraith on 22 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014	(1 page)
06 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/05/2014 ANNOTATION Clarification Second filing SH01 for 21/05/2014	(8 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share 27/03/2014 RES10 ‐ Resolution of allotment of securities	(39 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 28,316.029 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2014	(7 pages)
16 May 2014	TM01	Termination of appointment of Alexander King as a director	(2 pages)
14 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(32 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(19 pages)
04 Nov 2013	TM01	Termination of appointment of Geoffrey Wicks as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(9 pages)
15 Jan 2013	CERTNM	Company name changed group nbt equityco LTD\certificate issued on 15/01/13 CONNOT ‐	(3 pages)
05 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)