PERTEMPS NETWORK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Appointment of Mrs June Ann Watts as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Appointment of Mrs Fay Rosanna Heath as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Appointment of Miss Amy Watts as a director on 2024-11-27 |
| 12/11/2412 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Registration of charge 077766710010, created on 2024-09-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-16 with updates |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 23/11/2323 November 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-16 with updates |
| 03/10/233 October 2023 | Appointment of Mrs Susan Ann Wilcox as a director on 2023-10-02 |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Registration of charge 077766710009, created on 2023-05-30 |
| 23/05/2323 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 19/04/2319 April 2023 | Particulars of variation of rights attached to shares |
| 03/04/233 April 2023 | Termination of appointment of Andrew Steven Lyndon as a director on 2023-04-03 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 14/01/2214 January 2022 | Appointment of Mr Gregory John Lowson as a director on 2022-01-10 |
| 13/01/2213 January 2022 | Appointment of Mr Stephen Carlo Mogano as a director on 2022-01-10 |
| 02/12/212 December 2021 | Termination of appointment of Spencer Raymond Arthur Jones as a director on 2021-12-01 |
| 09/11/219 November 2021 | Satisfaction of charge 3 in full |
| 03/11/213 November 2021 | Satisfaction of charge 2 in full |
| 03/11/213 November 2021 | Satisfaction of charge 1 in full |
| 03/11/213 November 2021 | Satisfaction of charge 077766710005 in full |
| 03/11/213 November 2021 | Satisfaction of charge 077766710006 in full |
| 03/11/213 November 2021 | Satisfaction of charge 4 in full |
| 01/11/211 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 09/07/219 July 2021 | Termination of appointment of Roger Englefield as a director on 2021-06-24 |
| 17/09/1917 September 2019 | 16/09/19 Statement of Capital gbp 736359.55 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR ANDREW LYNDON |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTON |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077766710005 |
| 07/12/157 December 2015 | ALTER ARTICLES 13/11/2015 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 03/10/2014 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATTHEWS |
| 15/10/1315 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 14/10/2013 |
| 21/08/1321 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | ADOPT ARTICLES 13/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JOHN EDWARD SMITH |
| 03/07/123 July 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 6192.00 |
| 29/05/1229 May 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 29480 |
| 29/05/1229 May 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 16608792 |
| 29/05/1229 May 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 116436.00 |
| 29/05/1229 May 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 176113.00 |
| 29/05/1229 May 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 99065 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DAVID JOHN WALLER |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED CHRISTOPHER RICHARD HURLEY |
| 22/03/1222 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 565998.77 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED NGH TOPCO LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED ROGER MATTHEWS |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | CHANGE OF NAME 01/03/2012 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MRS CARMEN WATSON |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MS JENNIFER JACKSON |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR SPENCER RAYMOND ARTHUR JONES |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR KENT THOMPSON |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR ROGER ENGLEFIELD |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR STEPHEN WEST |
| 17/02/1217 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 565998.77 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT OWEN |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR TIMOTHY WATTS |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1214 February 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 13/02/1213 February 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/1213 February 2012 | SECRETARY APPOINTED NIGEL DUDLEY |
| 03/02/123 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 2000000.00 |
| 03/02/123 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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