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NORTHERN NETWORKING EVENTS LIMITED

Company number SC265187

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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)
13 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
22 Apr 2016 SH03 Purchase of own shares.
22 Mar 2016 TM02 Termination of appointment of Douglas John Moore as a secretary on 25 February 2016
22 Mar 2016 AP01 Appointment of Mr David Joseph Massey as a director on 25 February 2016
22 Mar 2016 AP01 Appointment of Gail Lorna Jane Massey as a director on 25 February 2016
22 Mar 2016 TM01 Termination of appointment of Gillian Elizabeth Mary Moore as a director on 25 February 2016
22 Mar 2016 TM01 Termination of appointment of Douglas John Moore as a director on 25 February 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Gillian Elizabeth Mary Moore on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Douglas John Moore on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009