NETWORK ROI EOT LIMITED
Company number SC573198 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Resolutions · 1 page | View document |
| 11 Aug 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 11 Aug 2026 | Appointment of Mr Josh Paul Graham-Whitehouse as a director on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 4 pages | View document |
| 12 May 2026 | Termination of appointment of John Andrew Jackson as a director on 2026-04-24 · 1 page | View document |
| 12 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 9 Jan 2026 | Termination of appointment of Andrew John Harrison as a director on 2026-01-01 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 7 Dec 2024 | Notification of Megan Mcgowan as a person with significant control on 2024-12-02 · 2 pages | View document |
| 7 Dec 2024 | Appointment of Mr John Andrew Jackson as a director on 2024-12-02 · 2 pages | View document |
| 7 Dec 2024 | Termination of appointment of Greig Alexander Mckenzie as a director on 2024-12-02 · 1 page | View document |
| 7 Dec 2024 | Appointment of Ms Megan Mcgowan as a director on 2024-12-02 · 2 pages | View document |
| 7 Dec 2024 | Cessation of Greig Alexander Mckenzie as a person with significant control on 2024-12-02 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Richard Garft as a director on 2024-09-30 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 19 Jul 2023 | Director's details changed for Mr Robert Sean Elliot on 2023-07-18 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 27 Sep 2022 | Appointment of Mr Keith Bevan as a director on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Richard Garft as a director on 2022-09-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Aug 2021 | Notification of Colin Douglas Thomson as a person with significant control on 2021-06-26 · 2 pages | View document |
| 8 Aug 2021 | Cessation of Alastair William Hoey as a person with significant control on 2021-06-26 · 1 page | View document |
| 8 Aug 2021 | Confirmation statement made on 2021-08-08 with updates · 5 pages | View document |
| 28 Jul 2021 | Satisfaction of charge SC5731980001 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Appointment of Mr Greig Alexander Mckenzie as a director on 2021-06-24 · 2 pages | View document |
| 26 Jun 2021 | Appointment of Mr Colin Douglas Thomson as a director on 2021-06-24 · 2 pages | View document |
| 26 Jun 2021 | Termination of appointment of Alastair William Hoey as a director on 2021-06-24 · 1 page | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR NEIL JOHN DOUGLAS | View document |
| 7 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SUTHERLAND | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | SECOND FILED SH01 - 02/10/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Oct 2019 | ADOPT ARTICLES 02/10/2019 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR DEREK SUTHERLAND | View document |
| 14 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR WILLIAM HOEY | View document |
| 13 Oct 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Oct 2019 | PSC'S CHANGE OF PARTICULARS / NETWORK ROI LIMITED / 02/10/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM REID | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGHTINGALE | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOEY | View document |
| 8 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Oct 2017 | CURRSHO FROM 31/08/2018 TO 30/06/2018 | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR ANDREW JOHN HARRISON | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FRAIOLI | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5731980001 | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM STOBO HOUSE MIDLOTHIAN INNOVATION CENTRE ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND | View document |
| 9 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |