NETWORK PLATFORM TECHNOLOGIES LIMITED

Company number 10651016

Date	Type	Description	View / Download
19 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 1,152.92	(3 pages)
11 Sep 2018	AP01	Appointment of Mr Graham Kellen as a director on 11 September 2018	(2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 1,095.27	(3 pages)
09 Aug 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
15 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 March 2018 GBP 1,089.5	(3 pages)
17 Mar 2018	AP03	Appointment of Mr Laurent Guyot as a secretary on 14 March 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Mr Laurent Guyot on 12 March 2018	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET to 57-61 Charterhouse Street London EC1M 6HA on 22 November 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Tristan Paul Alexander Brandt as a person with significant control on 1 November 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
29 Jun 2017	AP01	Appointment of Mr Laurent Guyot as a director on 22 June 2017	(2 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 999	(3 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 871.2	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Tristan Paul Alexander Brandt as a director on 11 June 2017	(1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 30,000	(4 pages)
13 Apr 2017	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 80-83 Long Lane London EC1A 9ET on 13 April 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from 80 - 83 Long Acre London EC1A 9ET England to 80-83 Long Lane London EC1A 9ET on 12 April 2017	(1 page)
03 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-03 GBP 3	(42 pages)

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