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FILTRONIC BROADBAND LIMITED

Company number 03398105

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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)
24 Oct 2024	MR01	Registration of charge 033981050009, created on 18 October 2024	View PDF Registration of charge 033981050009, created on 18 October 2024 - link opens in a new window - 51 pages (51 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 033981050007 in full	View PDF Satisfaction of charge 033981050007 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr Nathaniel Edington as a director on 13 May 2024	View PDF Appointment of Mr Nathaniel Edington as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Richard William Gibbs as a director on 13 May 2024	View PDF Termination of appointment of Richard William Gibbs as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 31 pages (31 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Mr Michael Tyerman on 7 June 2022	View PDF Director's details changed for Mr Michael Tyerman on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Michael Tyerman on 8 June 2022	View PDF Director's details changed for Mr Michael Tyerman on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP03	Appointment of Mr Michael Tyerman as a secretary on 1 June 2022	View PDF Appointment of Mr Michael Tyerman as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022	View PDF Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AD01	Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 3 May 2022	View PDF Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AD01	Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 3 May 2022	View PDF Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 3 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages)
09 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 033981050008 in full	View PDF Satisfaction of charge 033981050008 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr Richard William Gibbs as a director on 3 December 2020	View PDF Appointment of Mr Richard William Gibbs as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 30 pages (30 pages)

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FILTRONIC BROADBAND LIMITED

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