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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02 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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16 May 2024 |
AP01 |
Appointment of Mr Paul Matte as a director on 14 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Michael Todd Bromfman as a director on 14 May 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Graham Thwaites as a director on 30 January 2024
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
CH01 |
Director's details changed for Matthew Paul Siemens on 29 September 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
CERTNM |
Company name changed i-net communications group LIMITED\certificate issued on 04/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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04 Oct 2023 |
AP01 |
Appointment of Michael Todd Bromfman as a director on 29 September 2023
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03 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2023 |
PSC07 |
Cessation of Eugene Doogan as a person with significant control on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Matthew Paul Siemens as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Michael Pavlou as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Eugene Doogan as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Suzanne Patricia Myers as a director on 29 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Suzanne Patricia Myers as a secretary on 29 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Office 107, Sutton Point 6 Sutton Plaza, Sutton London SM1 4FS United Kingdom to C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU on 3 October 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Jun 2023 |
PSC04 |
Change of details for Eugene Doogan as a person with significant control on 8 June 2023
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