Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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02 Dec 2024 |
PSC05 |
Change of details for Mitel Networks Holdings Limited as a person with significant control on 20 May 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 11 July 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 013096290030 in part
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19 Jun 2024 |
MR01 |
Registration of charge 013096290031, created on 30 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Richard Eric Hodgetts as a director on 24 April 2024
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20 May 2024 |
AD01 |
Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 May 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 8 November 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
MR01 |
Registration of charge 013096290030, created on 8 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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03 Nov 2022 |
MR04 |
Satisfaction of charge 22 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 20 in full
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 14 December 2021
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20 Dec 2021 |
PSC05 |
Change of details for Mitel Networks Holdings Limited as a person with significant control on 14 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Castlegate Business Park Portskewett Monmouthshire NP26 5YR to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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