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NETWORK NORTH PCN LIMITED

Company number 13256156

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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)
14 Nov 2024 AA Micro company accounts made up to 31 March 2024
22 Apr 2024 AP01 Appointment of Mrs Noreen Khatoon Ahmed as a director on 22 April 2024
18 Apr 2024 AP01 Appointment of Dr Kathryn Porter as a director on 18 April 2024
18 Apr 2024 AP01 Appointment of Dr Grace Tricia Lee Na Vas as a director on 18 April 2024
17 Apr 2024 AP01 Appointment of Dr Jessica Sibson as a director on 17 April 2024
09 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 PSC08 Notification of a person with significant control statement
18 May 2022 PSC07 Cessation of Christopher Alan Stocks as a person with significant control on 1 April 2022
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 6.00
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
10 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-10
  • GBP 1