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FLAG TELECOM UK LIMITED

Company number 03506159

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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)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
12 Dec 2023 AA Full accounts made up to 31 March 2023
08 Sep 2023 PSC08 Notification of a person with significant control statement
08 Sep 2023 PSC07 Cessation of Flag Telecom Limited as a person with significant control on 8 September 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 MR01 Registration of charge 035061590004, created on 29 March 2023
28 Mar 2023 PSC02 Notification of Flag Telecom Limited as a person with significant control on 22 March 2023
28 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 28 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
01 Jun 2022 AD01 Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022
11 Mar 2022 AAMD Amended full accounts made up to 31 March 2021
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 March 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
24 Dec 2020 TM02 Termination of appointment of Rodney Hardwicke Riley as a secretary on 18 December 2020
08 Dec 2020 AP01 Appointment of Mr. Victor Silkin as a director on 27 November 2020
08 Dec 2020 TM01 Termination of appointment of Dermot Lucey as a director on 27 November 2020
31 Jul 2020 TM01 Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr. Bradley Peter Kneller as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr. Dermot Lucey as a director on 31 July 2020