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NETWORK INTERNATIONAL HOLDINGS LIMITED

Company number 11849292

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 53,988,259.3	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 53,988,259.3 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	SH05	Statement of capital on 17 September 2024 GBP 53,385,282.30 Cancellation of treasury shares. Treasury capital: GBP 1,318,781.6 on 17 September 2024	View PDF Statement of capital on 17 September 2024 GBP 53,385,282.30 Cancellation of treasury shares. Treasury capital: GBP 1,318,781.6 on 17 September 2024 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,708,358.6	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,708,358.6 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 15 pages (15 pages)
20 Sep 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to One Canada Square Level 25, Canary Wharf London E14 5AA on 20 September 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to One Canada Square Level 25, Canary Wharf London E14 5AA on 20 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Darren Scott Pope as a director on 17 September 2024	View PDF Termination of appointment of Darren Scott Pope as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Diane Radley as a director on 17 September 2024	View PDF Termination of appointment of Diane Radley as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Rohinton Minoo Kalifa as a director on 17 September 2024	View PDF Termination of appointment of Rohinton Minoo Kalifa as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Victoria Mary Hull as a director on 17 September 2024	View PDF Termination of appointment of Victoria Mary Hull as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Anil Dua as a director on 17 September 2024	View PDF Termination of appointment of Anil Dua as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Habib Al Mulla as a director on 17 September 2024	View PDF Termination of appointment of Habib Al Mulla as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Monique Shivanandan as a director on 17 September 2024	View PDF Termination of appointment of Monique Shivanandan as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CH01	Director's details changed for Ms Victoria Mary Hull on 6 September 2024	View PDF Director's details changed for Ms Victoria Mary Hull on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 184 pages (184 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to make political donations not exceeding £100,000 in total, 24/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to make political donations not exceeding £100,000 in total, 24/06/2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 274 pages (274 pages)
14 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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NETWORK INTERNATIONAL HOLDINGS LIMITED

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