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INNINGS TELECOM EUROPE LIMITED

Company number 02784332

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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)
04 Sep 2024 SH03 Purchase of own shares.
19 Aug 2024 SH06 Cancellation of shares. Statement of capital on 12 August 2024
  • GBP 671
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
30 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2022
  • GBP 699
29 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 SH08 Change of share class name or designation
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 699
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/22
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Debbie Dunn as a director on 31 December 2021
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 14 April 2021 with updates
01 Jun 2021 PSC02 Notification of Dmc 21 Limited as a person with significant control on 13 May 2021
29 May 2021 PSC07 Cessation of Deborah Ann Dunn as a person with significant control on 13 May 2021
29 May 2021 PSC07 Cessation of Mark Henshall as a person with significant control on 13 May 2021
15 Mar 2021 PSC04 Change of details for Mr Mark Christopher Henshall as a person with significant control on 25 February 2021
15 Mar 2021 PSC01 Notification of Deborah Dunn as a person with significant control on 25 February 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 RP04AP01 Second filing for the appointment of James Buxton as a director