NETWORK EXECUTIVE LIMITED

Company number 07768390

Date	Type	Description	View / Download
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
15 Dec 2020	SH08	Change of share class name or designation	(2 pages)
11 Nov 2020	AD01	Registered office address changed from The Old Dairy the Old Dairy Western Court, Bishops Sutton Road Alresford Hampshire SO24 0AA England to The Clock House Western Court Bishops Sutton Alresford Hampshire SO24 0AA on 11 November 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(4 pages)
22 Jun 2020	AD01	Registered office address changed from Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT to The Old Dairy the Old Dairy Western Court, Bishops Sutton Road Alresford Hampshire SO24 0AA on 22 June 2020	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
17 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
18 Apr 2019	PSC01	Notification of David Anthony Heron as a person with significant control on 29 March 2019	(2 pages)
18 Apr 2019	PSC07	Cessation of Tim Watts as a person with significant control on 29 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Jonathon David Smith as a director on 29 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Paul Thomas Davis as a director on 29 March 2019	(1 page)
15 Apr 2019	TM02	Termination of appointment of Nigel John Dudley as a secretary on 29 March 2019	(1 page)
12 Apr 2019	MR04	Satisfaction of charge 077683900002 in full	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
19 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
05 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	(7 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	(7 pages)
02 Oct 2014	CH01	Director's details changed for Mr Jonathan David Smith on 2 October 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	(7 pages)