NETWORK DIGITAL MARKETING GROUP LIMITED

Company number 11607829

Date	Type	Description	View / Download
12 Feb 2019	AP01	Appointment of Mr William Taylor as a director on 28 January 2019	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 91,814.29	(3 pages)
17 Dec 2018	PSC05	Change of details for Network Digital Marketing Finance Limited as a person with significant control on 17 December 2018	(2 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	(1 page)
17 Dec 2018	TM01	Termination of appointment of Duncan Richard Calam as a director on 29 November 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Kevin Paul Reynolds as a director on 29 November 2018	(1 page)
17 Dec 2018	AP01	Appointment of Andrew Maxwell Miln as a director on 29 November 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Richard David Bandell as a director on 29 November 2018	(2 pages)
30 Nov 2018	PSC05	Change of details for Bg Midco 4 Limited as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29	(3 pages)
26 Oct 2018	MR01	Registration of charge 116078290001, created on 24 October 2018	(60 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 0.02	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 5 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 5 October 2018	(1 page)
08 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 30 November 2019	(1 page)
05 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-05 GBP .01	(56 pages)