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NETWORK PLATFORM TECHNOLOGIES LIMITED

Company number 10651016

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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)
27 Jul 2021 PSC07 Cessation of Nicolas Pierre-Alain Georges as a person with significant control on 27 July 2021
08 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
14 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
17 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 1,211.25
13 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
31 Mar 2020 AP01 Appointment of Antony Marsh as a director on 30 March 2020
17 Jan 2020 TM01 Termination of appointment of Graham Kellen as a director on 17 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Nov 2019 AD01 Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to 5 st. John's Lane Farringdon London EC1M 4BH on 27 November 2019
28 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 1,183.08
12 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 26 September 2018
  • GBP 1,130.92
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities