BUSINESS NETWORKING & REFERRALS LIMITED

Company number 12507652

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
17 Jul 2024	AP01	Appointment of Ms Mary Kennedy Thompson as a director on 8 July 2024	(2 pages)
17 Jul 2024	TM01	Termination of appointment of Graham Phillips Weihmiller as a director on 7 July 2024	(1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jun 2024	MR01	Registration of charge 125076520001, created on 13 June 2024	(51 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
19 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
24 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(13 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	(5 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(27 pages)
09 Aug 2022	SH08	Change of share class name or designation	(2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Aug 2022	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 4 August 2022	(1 page)
08 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jan 2022	PSC07	Cessation of Charles Somerset Lawson as a person with significant control on 19 January 2022	(1 page)
26 Jan 2022	PSC07	Cessation of Timothy John Harlow Cook as a person with significant control on 19 January 2022	(1 page)
26 Jan 2022	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to One Fleet Place London EC4M 7WS on 26 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Gillian Mary Lawson as a director on 19 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Charles Somerset Lawson as a director on 19 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Jay Henry as a director on 19 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Mr Graham Phillips Weihmiller as a director on 19 January 2022	(2 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(5 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL