NETWORK ROI EOT LIMITED

Company number SC573198

Date	Type	Description	View / Download
07 Sep 2020	TM01	Termination of appointment of Derek Sutherland as a director on 7 September 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(5 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
24 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2019 GBP 2	(7 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Oct 2019	AP01	Appointment of Mr Derek Sutherland as a director on 2 October 2019	(2 pages)
14 Oct 2019	PSC01	Notification of Alastair William Hoey as a person with significant control on 2 October 2019	(2 pages)
13 Oct 2019	PSC05	Change of details for Network Roi Limited as a person with significant control on 2 October 2019	(2 pages)
13 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/12/2019	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
25 Jun 2019	AP01	Appointment of Mr William Reid as a director on 5 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Alastair William Hoey as a director on 5 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Kevin Nightingale as a director on 5 April 2019	(1 page)
08 Jan 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
27 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
25 Oct 2017	AP01	Appointment of Mr Andrew John Harrison as a director on 25 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Angela Fraioli as a director on 25 October 2017	(1 page)
17 Oct 2017	MR01	Registration of charge SC5731980001, created on 5 October 2017	(47 pages)
29 Sep 2017	AD01	Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to Stobo House Roslin Midlothian EH25 9RE on 29 September 2017	(2 pages)
09 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-09 GBP 1	(15 pages)