NETWORK PROJECTS LIMITED

Company number 01736673

Date	Type	Description	View / Download
24 Apr 2020	TM01	Termination of appointment of Tracy Lewis as a director on 24 April 2020	(1 page)
16 Mar 2020	AP01	Appointment of Ms Tracy Lewis as a director on 11 March 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Philip Andrew Gormley as a director on 19 February 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Simon Paul Rouse as a director on 18 January 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
21 Nov 2019	AUD	Auditor's resignation	(1 page)
05 Nov 2019	AP01	Appointment of Mr Philip Andrew Gormley as a director on 27 September 2019	(2 pages)
05 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Paul Simon Collins as a director on 27 September 2019	(1 page)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(121 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Aug 2019	MA	Memorandum and Articles of Association	(12 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	MR01	Registration of charge 017366730003, created on 26 June 2019	(83 pages)
18 Jun 2019	AP01	Appointment of Mr Jonathan Bowler as a director on 18 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Paul Simon Collins as a director on 18 June 2019	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
13 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(129 pages)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)

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