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NETWORK INTERNATIONAL HOLDINGS PLC

Company number 11849292

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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)
08 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: authority to make political donations / short notice of a meeting other than an annual general meeting 18/05/2023
03 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 13 April 2023
  • GBP 53,274,859.30
03 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 11 April 2023
  • GBP 53,337,077.30
03 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 12 April 2023
  • GBP 53,303,625.40
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 5 April 2023
  • GBP 53,446,330.60
21 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 3 April 2023
  • GBP 53,531,997.50
21 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 April 2023
  • GBP 53,475,849.90
21 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 6 April 2023
  • GBP 53,395,987.30
18 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 27 March 2023
  • GBP 53,802,843.50
18 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 29 March 2023
  • GBP 53,698,232.50
18 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 30 March 2023
  • GBP 53,646,974.20
18 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2023
  • GBP 53,751,003.70
18 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2023
  • GBP 53,591,593.70
18 Apr 2023 SH03 Purchase of own shares.
12 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 22 March 2023
  • GBP 53,918,719.40
12 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 21 March 2023
  • GBP 53,932,769.80
12 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 23 March 2023
  • GBP 53,909,418.50