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8848 COMMUNICATIONS LIMITED

Company number 04118375

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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)
13 May 2024 PSC05 Change of details for 8848 Communications Holdings Ltd as a person with significant control on 17 January 2024
13 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
17 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2024 PSC07 Cessation of Robert William Hampton as a person with significant control on 17 January 2024
16 Feb 2024 PSC07 Cessation of Hazel Anne Roche as a person with significant control on 17 January 2024
13 Feb 2024 SH08 Change of share class name or designation
30 Jan 2024 CS01 Confirmation statement made on 12 April 2023 with updates
30 Jan 2024 PSC02 Notification of 8848 Communications Holdings Ltd as a person with significant control on 12 April 2023
20 Nov 2023 MR04 Satisfaction of charge 041183750003 in full
20 Nov 2023 MR04 Satisfaction of charge 041183750002 in full
14 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
13 May 2023 SH08 Change of share class name or designation
13 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 12/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2023 CH01 Director's details changed for Mrs Hazel Anne Crawford on 12 April 2023
25 Apr 2023 PSC04 Change of details for Mrs Hazel Anne Crawford as a person with significant control on 12 April 2023
25 Apr 2023 PSC04 Change of details for Mr Robert William Hampton as a person with significant control on 12 April 2023
25 Apr 2023 AP01 Appointment of Ms Charlotte Bennett as a director on 12 April 2023
25 Apr 2023 AP01 Appointment of Mr James Andrew Garrison as a director on 12 April 2023
13 Dec 2022 MR04 Satisfaction of charge 041183750001 in full
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 May 2021