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)
|
|
05 Feb 2025 |
MR01 |
Registration of charge 037266660013, created on 28 January 2025
|
|
|
17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Michael John Mooney as a director on 25 November 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Robert Louis Merkel as a director on 25 November 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Yannick Andre Patrice Gael Leboyer as a director on 25 November 2024
|
|
|
06 Dec 2024 |
AP01 |
Appointment of Colman Martin Deegan as a director on 25 November 2024
|
|
|
06 Dec 2024 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 25 November 2024
|
|
|
02 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
02 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Nov 2024 |
MR01 |
Registration of charge 037266660009, created on 15 November 2024
|
|
|
25 Nov 2024 |
MR01 |
Registration of charge 037266660010, created on 15 November 2024
|
|
|
25 Nov 2024 |
MR01 |
Registration of charge 037266660011, created on 15 November 2024
|
|
|
25 Nov 2024 |
MR01 |
Registration of charge 037266660012, created on 15 November 2024
|
|
|
19 Nov 2024 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2020
|
|
|
28 Sep 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 4th Floor - the Relay Building 114 Whitechapel High Street London E1 7PT
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
|
|
|
05 Sep 2024 |
PSC05 |
Change of details for Zayo Group International Limited as a person with significant control on 19 August 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Michael John Mooney on 12 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Louis Merkel on 12 March 2024
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|