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MK1 NETWORK MANAGEMENT LIMITED

Company number 07188584

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 7 pages (7 pages)
14 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 28 November 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2022	TM01	Termination of appointment of Jonathan Tallroth as a director on 1 May 2022	View PDF Termination of appointment of Jonathan Tallroth as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2022	TM01	Termination of appointment of Rolf Niklas Ramström as a director on 1 April 2022	View PDF Termination of appointment of Rolf Niklas Ramström as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CH01	Director's details changed for Mr Keith Martin Everest on 5 July 2022	View PDF Director's details changed for Mr Keith Martin Everest on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AP01	Appointment of Rolf Niklas Ramström as a director on 25 June 2021	View PDF Appointment of Rolf Niklas Ramström as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Trevor George Wicks as a director on 25 June 2021	View PDF Appointment of Trevor George Wicks as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Jonathan Tallroth as a director on 25 June 2021	View PDF Appointment of Jonathan Tallroth as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Maureen Everest as a director on 18 May 2021	View PDF Termination of appointment of Maureen Everest as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
27 Apr 2021	AD01	Registered office address changed from 70 Queens Crescent Bodmin Cornwall PL31 1QW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 April 2021	View PDF Registered office address changed from 70 Queens Crescent Bodmin Cornwall PL31 1QW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
04 May 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)

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MK1 NETWORK MANAGEMENT LIMITED

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