BUILT ENVIRONMENT NETWORKING LIMITED
Company number 07110641
- Company Overview for BUILT ENVIRONMENT NETWORKING LIMITED (07110641)
- Filing history for BUILT ENVIRONMENT NETWORKING LIMITED (07110641)
- People for BUILT ENVIRONMENT NETWORKING LIMITED (07110641)
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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) |
|---|---|---|---|
| 25 Oct 2024 | SH08 | Change of share class name or designation | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Sep 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 31 December 2023 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with updates | |
| 13 Aug 2024 | PSC02 | Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on 15 July 2024 | |
| 06 Aug 2024 | MA | Memorandum and Articles of Association | |
| 06 Aug 2024 | RESOLUTIONS |
Resolutions
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| 06 Aug 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
| 01 Aug 2024 | PSC07 | Cessation of Amanda Fiona Griffiths as a person with significant control on 15 July 2024 | |
| 01 Aug 2024 | PSC07 | Cessation of Keith Roy Griffiths as a person with significant control on 15 July 2024 | |
| 31 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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| 30 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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| 29 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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| 24 Jul 2024 | AP01 | Appointment of Ms Claire Michelle Hammond as a director on 15 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Edwin Kevin Dolan as a director on 15 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Christophe Czajka as a director on 15 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Amanda Griffiths as a director on 15 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Keith Roy Griffiths as a director on 15 July 2024 | |
| 24 Jul 2024 | AD01 | Registered office address changed from Highwood Harrogate Road Leeds LS17 9JB England to 5th Floor 133 Houndsditch London EC3A 7BX on 24 July 2024 | |
| 30 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 22 December 2023 | |
| 05 Feb 2024 | PSC04 | Change of details for Mr Keith Roy Griffiths as a person with significant control on 5 February 2024 | |
| 04 Jan 2024 | CS01 |
Confirmation statement made on 22 December 2023 with updates
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| 19 Sep 2023 | PSC04 | Change of details for Mr Keith Roy Griffiths as a person with significant control on 19 September 2023 | |
| 19 Sep 2023 | PSC04 | Change of details for Mrs Amanda Fiona Griffiths as a person with significant control on 19 September 2023 | |
| 19 Sep 2023 | CH01 | Director's details changed for Mr Keith Roy Griffiths on 19 September 2023 |