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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)
16 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 29/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 132,745.7687	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 132,745.7687 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 132,595.7687	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 132,595.7687 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 8,845.7687	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 8,845.7687 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 845.7787	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 845.7787 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Unit 3 First Floor Glass House Business Park Glass House Road Wigan Lancashire WN3 6GL on 17 December 2018	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Unit 3 First Floor Glass House Business Park Glass House Road Wigan Lancashire WN3 6GL on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AP01	Appointment of Andrew Maxwell Miln as a director on 29 November 2018	View PDF Appointment of Andrew Maxwell Miln as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP01	Appointment of Richard David Bandell as a director on 29 November 2018	View PDF Appointment of Richard David Bandell as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 25 September 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 25 September 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 30 November 2019	View PDF Current accounting period extended from 30 September 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-25 GBP .01	View PDF Incorporation Statement of capital on 2018-09-25 GBP .01 - link opens in a new window - 56 pages (56 pages)

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