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HOUSE NETWORK LIMITED

Company number 04907838

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 78,394	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 78,394 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 73,662.5	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 73,662.5 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 73,597	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 73,597 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 73,466	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 73,466 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	TM01	Termination of appointment of Daniel John Fletcher as a director on 17 July 2018	View PDF Termination of appointment of Daniel John Fletcher as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 73,335	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 73,335 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 73,204	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 73,204 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 73,138.5	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 73,138.5 - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 12 pages (12 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 72,680.5	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 72,680.5 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 72,485	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 72,485 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 70,815.5	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 70,815.5 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AP04	Appointment of Gordon Dadds Corporate Servies Limited as a secretary on 28 February 2018	View PDF Appointment of Gordon Dadds Corporate Servies Limited as a secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM02	Termination of appointment of Graham Lock as a secretary on 28 February 2018	View PDF Termination of appointment of Graham Lock as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	MR01	Registration of charge 049078380002, created on 7 December 2017	View PDF Registration of charge 049078380002, created on 7 December 2017 - link opens in a new window - 56 pages (56 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 18 pages (18 pages)
10 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH02	Sub-division of shares on 23 January 2017	View PDF Sub-division of shares on 23 January 2017 - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AP03	Appointment of Mr Graham Lock as a secretary on 30 November 2016	View PDF Appointment of Mr Graham Lock as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM02	Termination of appointment of Julianne Readings as a secretary on 30 November 2016	View PDF Termination of appointment of Julianne Readings as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	TM01	Termination of appointment of Graham Lock as a director on 30 November 2016	View PDF Termination of appointment of Graham Lock as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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