NEP CONNECT LIMITED

Company number 05075598

Date	Type	Description	View / Download
15 Oct 2018	CH03	Secretary's details changed for David Mark Leadbetter on 15 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England to Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX on 15 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Stephen Anthony Jenkins as a director on 9 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Christoper Ian Wright as a director on 9 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Simon Anthony Mort as a director on 9 October 2018	(2 pages)
11 Oct 2018	AD01	Registered office address changed from Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX to Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH on 11 October 2018	(1 page)
10 Oct 2018	PSC02	Notification of Nep Uk Film Ii Limited as a person with significant control on 9 October 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Sports Information Services Limited as a person with significant control on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Nigel Stocks as a director on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Richard Jonathan Ames as a director on 9 October 2018	(1 page)
10 Oct 2018	AP03	Appointment of David Mark Leadbetter as a secretary on 9 October 2018	(2 pages)
10 Oct 2018	TM02	Termination of appointment of Sis Cosec Limited as a secretary on 9 October 2018	(1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,465,322	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
16 Oct 2017	TM01	Termination of appointment of Gary John Smith as a director on 13 October 2017	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2017	AP01	Appointment of Mr Richard Jonathan Ames as a director on 1 July 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Nigel Stocks on 27 April 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
22 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
22 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)