- Company Overview for FLAG TELECOM UK LIMITED (03506159)
- Filing history for FLAG TELECOM UK LIMITED (03506159)
- People for FLAG TELECOM UK LIMITED (03506159)
- Charges for FLAG TELECOM UK LIMITED (03506159)
- More for FLAG TELECOM UK LIMITED (03506159)
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) |
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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
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|
19 Apr 2023 | MA | Memorandum and Articles of Association | |
17 Apr 2023 | MA | Memorandum and Articles of Association | |
17 Apr 2023 | RESOLUTIONS |
Resolutions
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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 |