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CLASS TELECOMMUNICATIONS LIMITED

Company number 04236743

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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)
16 Mar 2021 TM02 Termination of appointment of Ann Holton as a secretary on 2 March 2021
16 Mar 2021 TM02 Termination of appointment of Katie Miller as a secretary on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of John Edward Holton as a director on 2 March 2021
16 Mar 2021 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 16 March 2021
16 Mar 2021 PSC02 Notification of Southern Communications Holdings Limited as a person with significant control on 2 March 2021
16 Mar 2021 PSC07 Cessation of Julian James Miller as a person with significant control on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of Jonathan Levy as a director on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of Ann Holton as a director on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of Julian James Miller as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Mathew Owen Kirk as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Paul James Bradford as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr James Neil Wilson as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr David Charles Phillips as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Alex Moody as a director on 2 March 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
05 Nov 2019 CH01 Director's details changed for Mr Jonathan Levy on 9 August 2019
05 Nov 2019 CH03 Secretary's details changed for Ann Holton on 9 August 2019
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CH01 Director's details changed for John Edward Holton on 9 August 2019
05 Nov 2019 CH01 Director's details changed for Mr Julian James Miller on 9 August 2019
05 Nov 2019 CH01 Director's details changed for Ann Holton on 9 August 2019
05 Nov 2019 PSC04 Change of details for Mr Julian James Miller as a person with significant control on 9 August 2019