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NETWORK HOMES INVESTMENTS LIMITED

Company number 06105444

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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)
01 Aug 2017 TM01 Termination of appointment of Darren Levy as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Jonathan Cyril Dwyer as a director on 31 July 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Feb 2017 AP01 Appointment of Mr Jonathan Cyril Dwyer as a director on 31 January 2017
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 20,000,000
17 Jan 2017 TM01 Termination of appointment of Jennifer Hodgkins as a director on 17 January 2017
02 Nov 2016 AA Full accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Mr Graham Gregg as a director on 28 July 2016
29 Jul 2016 AP01 Appointment of Mrs Jennifer Hodgkins as a director on 29 July 2016
09 Jun 2016 TM02 Termination of appointment of Ibi Eso as a secretary on 9 June 2016
09 Jun 2016 AP03 Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016
05 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/10/2014 - 27/02/2015
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke share cap limit 17/03/2016
18 Apr 2016 MA Memorandum and Articles of Association
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 45,000,001
05 Apr 2016 CH01 Director's details changed for Mr Colin James Mitchell on 31 March 2016
22 Mar 2016 AP01 Appointment of Victoria Elizabeth Savage as a director on 16 March 2016
02 Feb 2016 AP03 Appointment of Ms. Ibi Eso as a secretary on 1 February 2016
02 Feb 2016 TM02 Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016
19 Nov 2015 AA Full accounts made up to 31 March 2015
03 Nov 2015 TM01 Termination of appointment of Trudi Kleanthous as a director on 30 October 2015
01 Sep 2015 TM01 Termination of appointment of Alan Penryhn-Lowe as a director on 31 August 2015
03 Aug 2015 AP01 Appointment of Mr Darren Levy as a director on 30 July 2015
03 Aug 2015 AP01 Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015