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NETWORK DIAGNOSTICS LTD

Company number 12577668

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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)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH02	Sub-division of shares on 3 December 2020	View PDF Sub-division of shares on 3 December 2020 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC04	Change of details for Mr Joshua Morris as a person with significant control on 3 December 2020	View PDF Change of details for Mr Joshua Morris as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Stephen William Tiley as a director on 30 November 2020	View PDF Appointment of Mr Stephen William Tiley as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Dr Robert Joseph Craig as a director on 30 November 2020	View PDF Appointment of Dr Robert Joseph Craig as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC01	Notification of Stephen William Tiley as a person with significant control on 3 December 2020	View PDF Notification of Stephen William Tiley as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 2.454	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 2.454 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 23 November 2020	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC04	Change of details for Mr Joshua Morris as a person with significant control on 29 April 2020	View PDF Change of details for Mr Joshua Morris as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CH01	Director's details changed for Mr Joshua Morris on 29 April 2020	View PDF Director's details changed for Mr Joshua Morris on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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