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PERTEMPS NETWORK GROUP LIMITED

Company number 07776671

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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)
12 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
04 Oct 2024 MR01 Registration of charge 077766710010, created on 30 September 2024
25 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
28 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
23 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification This is a second filing of form SH03 registered 23/5/23. hmrc confirmation duty transferred
07 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with updates
03 Oct 2023 AP01 Appointment of Mrs Susan Ann Wilcox as a director on 2 October 2023
01 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
02 Jun 2023 MR01 Registration of charge 077766710009, created on 30 May 2023
23 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,000,000,000,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
  • ANNOTATION Clarification an amending form SH03 was filed on 23/11/23
19 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement/shareholders consent 31/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 TM01 Termination of appointment of Andrew Steven Lyndon as a director on 3 April 2023
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
05 Sep 2022 AP01 Appointment of Mr Paul Thomas Davis as a director on 5 September 2022
26 Jul 2022 TM01 Termination of appointment of Jonathon David Smith as a director on 15 July 2022
14 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 16 September 2016
14 Jan 2022 AP01 Appointment of Mr Gregory John Lowson as a director on 10 January 2022
13 Jan 2022 AP01 Appointment of Mr Stephen Carlo Mogano as a director on 10 January 2022
02 Dec 2021 TM01 Termination of appointment of Spencer Raymond Arthur Jones as a director on 1 December 2021
09 Nov 2021 MR04 Satisfaction of charge 3 in full
03 Nov 2021 MR04 Satisfaction of charge 1 in full