NETCOMPANY UK LIMITED

Company number 08568559

Date	Type	Description	View / Download
20 Jan 2023	AP01	Appointment of Mr Richard Davies as a director on 18 January 2023	(2 pages)
28 Dec 2022	AD01	Registered office address changed from 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England to 6th Floor 2 Pancras Square London N1C 4AG on 28 December 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
28 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
15 Jun 2021	AD02	Register inspection address has been changed from Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU England to 10 Northburgh Street London EC1V 0AT	(1 page)
29 Mar 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
22 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(5 pages)
22 Jun 2020	CH01	Director's details changed for Mr Andre Rafal Stelsig Rogaczewski on 17 June 2020	(2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Claus Bo Jorgensen on 17 June 2020	(2 pages)
14 Nov 2019	PSC02	Notification of Netcompany Uk Holding Limited as a person with significant control on 7 December 2017	(2 pages)
14 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 14 November 2019	(2 pages)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2018	(5 pages)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2019	(5 pages)
12 Oct 2019	AD04	Register(s) moved to registered office address 1st Floor, Northburgh House Northburgh Street London EC1V 0AT	(2 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU England to Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2019.	(6 pages)
11 Feb 2019	AD02	Register inspection address has been changed to Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU	(1 page)
11 Feb 2019	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 1st Floor, Northburgh House Northburgh Street London EC1V 0AT on 11 February 2019	(1 page)
21 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 13 June 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2019.	(7 pages)
11 May 2018	MR04	Satisfaction of charge 085685590001 in full	(4 pages)
10 May 2018	MR04	Satisfaction of charge 085685590002 in full	(4 pages)