Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Mark Ludlow on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 2 Saxon Business Park Owen Avenue Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessley HU13 9PD on 18 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Mark Ludlow on 16 December 2024
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11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2024.
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2023 |
AP01 |
Appointment of Mr Christopher David Wrigley as a director on 30 November 2023
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06 Dec 2023 |
PSC05 |
Change of details for Boomerang Digital Holdings Limited as a person with significant control on 1 December 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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06 Dec 2023 |
PSC05 |
Change of details for Boomerang Digital Holdings Limited as a person with significant control on 30 November 2023
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06 Dec 2023 |
PSC05 |
Change of details for Boomerang Digital Limited as a person with significant control on 22 November 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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24 Nov 2023 |
CERTNM |
Company name changed network resource management LTD.\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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16 Nov 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 31 December 2023
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