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NETWORK DIGITAL MARKETING HOLDINGS LIMITED

Company number 11586771

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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)
11 Aug 2022 PSC05 Change of details for Bridgepoint Growth Nominees Limited as a person with significant control on 27 November 2018
01 Apr 2022 AA Accounts for a small company made up to 30 November 2021
11 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Mar 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 132,695.0077
03 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Articles 9.3 to 9.5 do not apply 22/02/2022
03 Mar 2022 MA Memorandum and Articles of Association
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 133,255.9687
27 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
04 Nov 2021 AP01 Appointment of Storm Lucy Postlethwaite as a director on 28 October 2021
17 Apr 2021 AA Accounts for a small company made up to 30 November 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 132,993.4687
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 132,943.4687
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 132,845.7687
13 Aug 2020 AA Accounts for a small company made up to 30 November 2019
09 Apr 2020 TM01 Termination of appointment of Andrew Maxwell Miln as a director on 9 April 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 132,795.7687
07 Nov 2019 SH06 Cancellation of shares. Statement of capital on 2 July 2019
  • GBP 132,695.7687
07 Nov 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Nov 2019 SH03 Purchase of own shares.
04 Oct 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Jun 2019 AA Accounts for a small company made up to 30 November 2018
25 Mar 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 November 2018
12 Feb 2019 AP01 Appointment of Mr William Taylor as a director on 28 January 2019