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)
|
|
31 May 2024 |
TM02 |
Termination of appointment of Stacy Grehan as a secretary on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Andrew James Everest as a director on 31 May 2024
|
|
|
08 May 2024 |
MR01 |
Registration of charge 027963450004, created on 25 April 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Andrew James Everest as a director on 4 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Kim Palmroos as a director on 4 May 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
23 Jan 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
10 Jan 2023 |
CERTNM |
Company name changed telia carrier uk LIMITED\certificate issued on 10/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-10
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
|
|
|
01 Oct 2021 |
AP03 |
Appointment of Mrs Stacy Grehan as a secretary on 28 September 2021
|
|
|
01 Oct 2021 |
TM02 |
Termination of appointment of William Cummins as a secretary on 28 September 2021
|
|
|
20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 30/06/2021
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 027963450002, created on 23 August 2021
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 027963450003, created on 23 August 2021
|
|
|
16 Aug 2021 |
PSC07 |
Cessation of Telia Company Ab as a person with significant control on 1 June 2021
|
|
|
16 Aug 2021 |
PSC02 |
Notification of Polhem Infra Ab as a person with significant control on 1 June 2021
|
|
|
13 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authories approval and other sanctions provided 03/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-co business 03/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|