NETWORK PUBLIC SECTOR LIMITED

Company number 09373804

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 May 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(7 pages)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
14 Apr 2015	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 14 April 2015	(1 page)
14 Apr 2015	MR01	Registration of charge 093738040002, created on 7 April 2015	(41 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,000	(3 pages)
13 Apr 2015	AP01	Appointment of Mr Kenneth William Wood as a director on 7 April 2015	(2 pages)
13 Apr 2015	MR01	Registration of charge 093738040001, created on 7 April 2015	(22 pages)
10 Apr 2015	TM01	Termination of appointment of Roderick Michael Thomas as a director on 7 April 2015	(1 page)
10 Apr 2015	AP03	Appointment of Mr Nigel Dudley as a secretary on 7 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Jonathon David Smith as a director on 7 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Paul Thomas Davis as a director on 7 April 2015	(2 pages)
13 Feb 2015	CERTNM	Company name changed HC1242 LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 510	(20 pages)