NETWORK PLUS UTILITY SERVICES LTD

Company number 08866050

Date	Type	Description	View / Download
24 Nov 2020	MA	Memorandum and Articles of Association	(13 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Nov 2020	MR01	Registration of charge 088660500008, created on 31 October 2020	(59 pages)
04 Nov 2020	MR04	Satisfaction of charge 088660500003 in full	(1 page)
02 Nov 2020	SH20	Statement by Directors	(2 pages)
02 Nov 2020	SH19	Statement of capital on 2 November 2020 GBP 56,000	(3 pages)
02 Nov 2020	CAP-SS	Solvency Statement dated 23/10/20	(2 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 6,033,552	(5 pages)
30 Oct 2020	SH08	Change of share class name or designation	(2 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ £5,977,552 standing to the credit of the company's merger reserve be capitalised 23/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
16 Sep 2020	MR04	Satisfaction of charge 088660500005 in full	(1 page)
24 Jul 2020	TM01	Termination of appointment of Adam Robert Tilbrook as a director on 23 June 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
14 Feb 2020	PSC05	Change of details for Gallagher Topco Limited as a person with significant control on 6 December 2019	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
09 Sep 2019	TM01	Termination of appointment of Michael Vincent O'connor as a director on 30 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 30 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Kathryn Anne Duckworth as a director on 30 August 2019	(1 page)
06 Sep 2019	MR01	Registration of charge 088660500007, created on 30 August 2019	(11 pages)
11 Apr 2019	AP01	Appointment of Mr Philip John Birchall as a director on 29 March 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Stephen John Alderson as a director on 29 March 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)

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