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PING NETWORK SOLUTIONS LIMITED

Company number SC365069

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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)
22 Mar 2022 AP01 Appointment of Mr Philip Neil Norgate as a director on 18 March 2022
22 Mar 2022 AP01 Appointment of Jacques Francis Mottard as a director on 18 March 2022
22 Mar 2022 AP01 Appointment of Mr David Bruce as a director on 18 March 2022
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,074.00
21 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
04 Aug 2021 AA Full accounts made up to 31 January 2021
05 May 2021 MR04 Satisfaction of charge 1 in full
19 Jan 2021 AA Accounts for a small company made up to 31 January 2020
19 Nov 2020 AD01 Registered office address changed from , Blue Square House 272 Bath Street, Glasgow, G2 4JR to 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 19 November 2020
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
15 Apr 2020 PSC04 Change of details for Mr Graeme Watt as a person with significant control on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Graeme Watt on 15 April 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
25 Sep 2018 PSC04 Change of details for Mr Graeme Watt as a person with significant control on 24 September 2018
25 Sep 2018 CH01 Director's details changed for Mr Graeme Watt on 25 September 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 January 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 925.00
07 Jul 2017 SH02 Sub-division of shares on 23 May 2017
04 Jul 2017 AA Unaudited abridged accounts made up to 31 January 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 23/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association