NETCOMPANY UK LIMITED

Company number 08568559

Date	Type	Description	View / Download
11 May 2018	MR04	Satisfaction of charge 085685590001 in full	(4 pages)
10 May 2018	MR04	Satisfaction of charge 085685590002 in full	(4 pages)
16 Apr 2018	AP01	Appointment of Tine Kosmider Boye as a director on 29 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Thomas Johansen as a director on 29 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Claus Bo Jorgensen as a director on 29 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Andre Rafal Stelsig Rogaczewski as a director on 29 March 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Giles Timothy Wood as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Mark Michael Ward as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Christopher John Spence as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Joanne Marie Penney as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Scott Charles Gourlay as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Joanne Marie Penney as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of David Mark Hildyard as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Scott Charles Gourlay as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Christian Paul Brady as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Neil Flaxman as a director on 29 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Kevin William Barrett as a director on 29 March 2018	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 10,927.8	(3 pages)
20 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
15 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(38 pages) Download iXBRL
12 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Accession/facilities agreement/company business 25/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	(3 pages)
30 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Oct 2017	PSC07	Cessation of Mark Michael Ward as a person with significant control on 25 October 2017	(1 page)