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NET4 HOLDINGS LIMITED
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NET4 HOLDINGS LIMITED: Filings

    • Overview

    Company NameNET4 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10789749
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NET4 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		12 pagesAA

    Registered office address changed from 115 Eastbourne Mews London W2 6LQ England to 92 Carlton Hill London NW8 0ER on Jan 27, 2026

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2024 with updates

    		6 pagesCS01

    Secretary's details changed for Mrs Khrystyna Kurylyuk on Apr 10, 2024

    		1 pagesCH03

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Feb 29, 2024

    		12 pagesAA

    Appointment of Mr David John Locke as a director on Sep 09, 2022

    		2 pagesAP01

    Cessation of Simon Tobelem as a person with significant control on Mar 20, 2024

    		1 pagesPSC07

    Termination of appointment of Simon Tobelem as a director on Mar 20, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 06, 2024

    • Capital: GBP 1,226,525.86
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 1,206,525.86
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 1,151,525.86
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 1,144,025.86
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 1,119,025.86
    		3 pagesSH01

    Confirmation statement made on Aug 03, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Statement of capital following an allotment of shares on Dec 07, 2022

    • Capital: GBP 1,099,025.86
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2022

    • Capital: GBP 1,094,859.2
    		3 pagesSH01

    Registration of charge 107897490001, created on Sep 09, 2022

    		17 pagesMR01

    Confirmation statement made on Aug 03, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2022

    • Capital: GBP 1,076,109.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2022

    • Capital: GBP 1,067,775.87
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 1,063,609.21
    		3 pagesSH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0