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NETWORK DEVELOPMENT LAB LTD

Company number 12706151

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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)
13 Jan 2025	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC02	Notification of Closaa Holding Bv as a person with significant control on 31 March 2023	View PDF Notification of Closaa Holding Bv as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Orowa Ahmed Sikder as a person with significant control on 31 March 2023	View PDF Cessation of Orowa Ahmed Sikder as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cobley Wood House Coxford Down Micheldever Winchester Hampshire SO21 3BD on 16 June 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cobley Wood House Coxford Down Micheldever Winchester Hampshire SO21 3BD on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 May 2023	AP02	Appointment of Klosaa Holding Bv as a director on 19 May 2023	View PDF Appointment of Klosaa Holding Bv as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Orowa Ahmed Sikder as a director on 11 May 2023	View PDF Termination of appointment of Orowa Ahmed Sikder as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH02	Sub-division of shares on 30 August 2022	View PDF Sub-division of shares on 30 August 2022 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	AD01	Registered office address changed from Cobley Wood House Coxford Down Micheldever Winchester SO21 3BD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2022	View PDF Registered office address changed from Cobley Wood House Coxford Down Micheldever Winchester SO21 3BD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	AP01	Appointment of Mr Orowa Ahmed Sikder as a director on 27 July 2020	View PDF Appointment of Mr Orowa Ahmed Sikder as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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NETWORK DEVELOPMENT LAB LTD

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