NETWORKING PEOPLE (UK) LIMITED

Company number 03535327

Date	Type	Description	View / Download
30 Jan 2017	TM01	Termination of appointment of David Etherington as a director on 30 January 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Milinda De Alwis Sugunasingha as a secretary on 27 January 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Timothy John Gilbert as a director on 17 January 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(36 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2022	(13 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000	(10 pages)
22 Apr 2015	TM01	Termination of appointment of Andrew James Green as a director on 22 April 2015	(1 page)
26 Mar 2015	SH20	Statement by Directors	(1 page)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 100,000	(15 pages)
26 Mar 2015	CAP-SS	Solvency Statement dated 13/01/15	(3 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Dec 2014	AP01	Appointment of Mr Andrew James Green as a director on 1 February 2013	(2 pages)
14 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014	(33 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 100,245.19	(15 pages)
24 Oct 2014	TM01	Termination of appointment of Sanjay Naik as a director on 23 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Sanjay Naik as a director on 23 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Mark Alborough as a director on 23 October 2014	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 13/10/2014	(37 pages)
19 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 Statement of capital on 2014-05-19 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2014	(12 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
11 Dec 2013	MR04	Satisfaction of charge 3 in full	(1 page)

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