MANAGED NETWORKS LIMITED

Company number 02709953

Date	Type	Description	View / Download
13 Jan 2021	PSC05	Change of details for Rappidly Mn Holdco Limited as a person with significant control on 2 May 2018	(2 pages)
21 Dec 2020	AP03	Appointment of Mr James Oliver Hutchings as a secretary on 18 December 2020	(2 pages)
18 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 8 January 2020	(3 pages)
18 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 31 March 2019	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(24 pages)
21 Jan 2020	AD01	Registered office address changed from 2nd Floor 197 City Road London EC1V 1JN England to Unit 4 Ip Integration, Pincents Lane Tilehurst Reading RG31 4UH on 21 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Glenn Ronald Christie as a director on 6 December 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Ms Lisa Fradin as a director on 6 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Alastair Richard Mills as a director on 6 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of Michael Andrew Ing as a director on 6 December 2019	(1 page)
08 Jan 2020	CS01	08/01/20 Statement of Capital gbp 27750 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2020.	(6 pages)
17 Dec 2019	TM02	Termination of appointment of Kristin Noelle Warrior as a secretary on 28 December 2018	(1 page)
14 Oct 2019	MR04	Satisfaction of charge 5 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 027099530007 in full	(1 page)
13 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2020.	(4 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
24 Aug 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
24 Aug 2018	AP01	Appointment of Mr David John Glasgow as a director on 27 June 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Alastair Richard Mills as a director on 27 June 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Bernard Joe Prentis as a director on 27 June 2018	(2 pages)
24 Aug 2018	AP03	Appointment of Kristin Noelle Warrior as a secretary on 27 June 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Michael Andrew Ing as a director on 27 June 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Benjamin Merlin Rapp as a director on 27 June 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Nicholas Michael Caplan as a director on 27 June 2018	(1 page)