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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)
15 Apr 2016 MR01 Registration of charge 077766710005, created on 12 April 2016
07 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 73,635,955
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
06 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 73,635,955
06 Oct 2014 CH01 Director's details changed for Mr Jonathan David Smith on 3 October 2014
27 May 2014 TM01 Termination of appointment of Roger Matthews as a director
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 73,596,216
14 Oct 2013 CH01 Director's details changed for Mr Jonathan David Smith on 14 October 2013
21 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 AP01 Appointment of Mr John Edward Smith as a director
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 6,192.00
29 May 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 16,608,792
29 May 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 99,065
29 May 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 176,113.00
29 May 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 116,436.00
29 May 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 29,480
23 Apr 2012 AP01 Appointment of David John Waller as a director
11 Apr 2012 AP01 Appointment of Christopher Richard Hurley as a director
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 565,998.77
14 Mar 2012 CERTNM Company name changed ngh topco LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
12 Mar 2012 AP01 Appointment of Roger Matthews as a director