NET PURPOSE LTD filing history - Find and update company information

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NET PURPOSE LTD

Company number 11725899

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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)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Mar 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2021	PSC04	Change of details for Samantha Dee Duncan as a person with significant control on 9 December 2020	View PDF Change of details for Samantha Dee Duncan as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 172.1414	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 172.1414 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 153.1781	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 153.1781 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 125.0501	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 125.0501 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Mark Whitcroft as a director on 1 December 2020	View PDF Appointment of Mr Mark Whitcroft as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 03/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 124.46	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 124.46 - link opens in a new window - 4 pages (4 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 123.36	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 123.36 - link opens in a new window - 4 pages (4 pages)
22 Aug 2020	SH02	Sub-division of shares on 19 June 2020	View PDF Sub-division of shares on 19 June 2020 - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AD01	Registered office address changed from The Brew Eagle House 163 City Road London EC1V 1NR England to International House Nile Street London N1 7SR on 9 July 2020	View PDF Registered office address changed from The Brew Eagle House 163 City Road London EC1V 1NR England to International House Nile Street London N1 7SR on 9 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2020	AD01	Registered office address changed from 346 Old Street Level 2 London EC1V 9NQ England to The Brew Eagle House 163 City Road London EC1V 1NR on 27 April 2020	View PDF Registered office address changed from 346 Old Street Level 2 London EC1V 9NQ England to The Brew Eagle House 163 City Road London EC1V 1NR on 27 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 115.17	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 115.17 - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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