Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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08 Jul 2024 |
AP03 |
Appointment of Mr Paul Bennett as a secretary on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Maurizio Bragagni on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Mirko Gori as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Daniele Bragagni as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Maurizio Bragagni as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Ms Elisabetta Bragagni Capaccini as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Ennio Bragagni Capaccini as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Albano Bragagni as a director on 1 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Robert Maxey Crowder as a secretary on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Robert Maxey Crowder as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jaxon Lang as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Toshitane Nakatsuji as a director on 30 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Tratos Cavi Spa as a person with significant control on 1 July 2024
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03 Jul 2024 |
CERTNM |
Company name changed afl telecommunications europe LTD\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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03 Jul 2024 |
PSC07 |
Cessation of America Fujikura Limited as a person with significant control on 30 June 2024
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2024 |
AA |
Full accounts made up to 31 March 2023
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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28 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Jaxon Lang as a director on 11 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Michael Kurt Dallas as a director on 10 February 2023
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Kurt Dallas on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Paul Bennett on 18 October 2022
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