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NBG NETWORK GROUP LIMITED

Company number 14144396

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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)
06 Nov 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Mark Anthony Matthews as a director on 31 May 2024	View PDF Termination of appointment of Mark Anthony Matthews as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr Peter Strahan as a director on 1 May 2024	View PDF Appointment of Mr Peter Strahan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Steven Craig Lightfoot as a director on 1 May 2024	View PDF Appointment of Mr Steven Craig Lightfoot as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
05 Feb 2024	AP01	Appointment of Mr William Austen Clark as a director on 1 February 2024	View PDF Appointment of Mr William Austen Clark as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Michael Morgan as a director on 1 February 2024	View PDF Appointment of Mr Michael Morgan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Perry Jaye Ashby as a director on 31 January 2024	View PDF Termination of appointment of Perry Jaye Ashby as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Daniel English as a director on 1 July 2023	View PDF Appointment of Mr Daniel English as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP03	Appointment of Mr Daniel English as a secretary on 1 July 2023	View PDF Appointment of Mr Daniel English as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Troilus Geoffrey Midwood as a director on 1 November 2023	View PDF Appointment of Mr Troilus Geoffrey Midwood as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Paul Moore as a director on 1 July 2023	View PDF Termination of appointment of Paul Moore as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Melissa Maria Rambridge as a director on 31 October 2023	View PDF Termination of appointment of Melissa Maria Rambridge as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Richard Ewart Alford as a director on 1 February 2023	View PDF Termination of appointment of Richard Ewart Alford as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Sep 2022	AP01	Appointment of Mr David Gavin Tulip as a director on 1 September 2022	View PDF Appointment of Mr David Gavin Tulip as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CERTNM	Company name changed ngb network group LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	View PDF Company name changed ngb network group LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 3 pages (3 pages)
31 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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NBG NETWORK GROUP LIMITED

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