Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
31 May 2024 |
TM02 |
Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
|
|
|
31 May 2024 |
AP03 |
Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
|
|
|
15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
17 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2016
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
28 Jun 2023 |
AP03 |
Appointment of Mark Richard Cox as a secretary on 16 June 2023
|
|
|
28 Jun 2023 |
TM02 |
Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
17 Oct 2022 |
PSC05 |
Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 21 September 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr Ian Craig Smith as a director on 7 October 2022
|
|
|
20 Sep 2022 |
CERTNM |
Company name changed wpd telecoms LIMITED\certificate issued on 20/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-07
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Ian Robert Williams as a director on 31 July 2022
|
|
|
24 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
09 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Jan 2019 |
TM01 |
Termination of appointment of Philip Swift as a director on 15 January 2019
|
|
|
14 Jan 2019 |
AP01 |
Appointment of Mr Graham Roy Halladay as a director on 14 January 2019
|
|
|
19 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-18
|
|