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NETWORK DIRECT LIMITED

Company number 06909716

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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)
26 Apr 2019 PSC07 Cessation of Brian Raymond George as a person with significant control on 1 May 2017
26 Apr 2019 PSC07 Cessation of Matthew Paul Hills as a person with significant control on 1 September 2017
26 Apr 2019 PSC07 Cessation of Leslie Dennis Lee as a person with significant control on 1 May 2017
26 Apr 2019 PSC07 Cessation of Wliiam Wynn as a person with significant control on 1 May 2017
31 Jan 2019 TM01 Termination of appointment of William Wynn as a director on 31 January 2019
31 Jan 2019 TM02 Termination of appointment of William Wynn as a secretary on 31 January 2019
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 117,777.00
31 Jul 2018 AA Full accounts made up to 31 October 2017
16 Jul 2018 SH02 Consolidation of shares on 20 June 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 570,000
16 Jul 2018 SH10 Particulars of variation of rights attached to shares
16 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
04 Sep 2017 PSC01 Notification of Matthew Paul Hills as a person with significant control on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Matthew Paul Hills as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Andrew Bryan Strange as a director on 1 September 2017
04 Sep 2017 PSC07 Cessation of Andrew Bryan Strange as a person with significant control on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Richard Simon Stokes as a director on 1 September 2017
04 Sep 2017 PSC07 Cessation of Richard Simon Stokes as a person with significant control on 1 September 2017
26 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
06 Mar 2017 AD01 Registered office address changed from 49 Armoury Gardens Shrewsbury Shropshire SY2 6PL to 5 Lancer House, Hussar Court Westside View Waterlooville Hampshire PO7 7SE on 6 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016