NORTHERN NETWORKING EVENTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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14/03/2514 March 2025 Change of details for Mr David Joseph Massey as a person with significant control on 2025-03-01

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13/03/2513 March 2025 Director's details changed for Mr David Joseph Massey on 2025-03-13

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13/03/2513 March 2025 Change of details for Mr David Joseph Massey as a person with significant control on 2025-03-01

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19/06/2419 June 2024 Change of share class name or designation

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19/06/2419 June 2024 Particulars of variation of rights attached to shares

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Change of details for Mrs Gail Lorna Jane Massey as a person with significant control on 2022-03-28

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29/03/2229 March 2022 Notification of David Massey as a person with significant control on 2022-03-20

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25/03/2225 March 2022 Change of share class name or designation

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25/03/2225 March 2022 Confirmation statement made on 2022-03-20 with updates

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25/03/2225 March 2022 Change of share class name or designation

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/08/2028 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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20/08/1920 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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04/02/194 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MRS GAIL LORNA JANE MASSEY / 18/03/2018

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26/09/1726 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016 RETURN OF PURCHASE OF OWN SHARES

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MOORE

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22/03/1622 March 2016 DIRECTOR APPOINTED MR DAVID JOSEPH MASSEY

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORE

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22/03/1622 March 2016 DIRECTOR APPOINTED GAIL LORNA JANE MASSEY

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOORE

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10/03/1610 March 2016 ADOPT ARTICLES 25/02/2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/03/1520 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/03/1421 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/05/131 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/03/1226 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/04/1115 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MARY MOORE / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MOORE / 01/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/04/0914 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/05/088 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 £ NC 100/10000 09/10/07

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/10/0722 October 2007 NC INC ALREADY ADJUSTED 09/10/07

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15/05/0715 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 12 ROYAL CRESCENT GLASGOW G3 7SL

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28/04/0628 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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18/04/0518 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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