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DONKY NETWORKS LIMITED

Company number 09483355

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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)
25 Aug 2017	TM01	Termination of appointment of Alan Graham Ward as a director on 1 January 2017	View PDF Termination of appointment of Alan Graham Ward as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/12/2017.	View PDF Confirmation statement made on 11 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/12/2017. - link opens in a new window - 12 pages (12 pages)
21 Mar 2017	AP01	Appointment of Mr Martin John Dennis Hall as a director on 1 January 2017	View PDF Appointment of Mr Martin John Dennis Hall as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
16 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Mr Nicholas Simmonds as a director on 19 October 2016	View PDF Appointment of Mr Nicholas Simmonds as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Julian Alistair Dennard as a director on 12 October 2016	View PDF Termination of appointment of Julian Alistair Dennard as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	TM01	Termination of appointment of Oscar William Jenkins as a director on 30 March 2016	View PDF Termination of appointment of Oscar William Jenkins as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 103.53424	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 103.53424 - link opens in a new window - 10 pages (10 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 103.53424	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 103.53424 - link opens in a new window - 4 pages (4 pages)
08 May 2015	MR01	Registration of charge 094833550001, created on 29 April 2015	View PDF Registration of charge 094833550001, created on 29 April 2015 - link opens in a new window - 26 pages (26 pages)
20 Apr 2015	AP01	Appointment of Oscar William Jenkins as a director on 31 March 2015	View PDF Appointment of Oscar William Jenkins as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AP01	Appointment of Julian Alistair Dennard as a director on 31 March 2015	View PDF Appointment of Julian Alistair Dennard as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
24 Mar 2015	CERTNM	Company name changed retired donky LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed retired donky LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 10 pages (10 pages)
24 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 3 - link opens in a new window - 8 pages (8 pages)

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