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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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard William Evans as a director on 28 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Roger Alan Hak as a director on 28 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Peter Valentine Boucher as a director on 28 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England to Onecom House 4400 Parkway Whiteley Whiteley Fareham Hampshire PO15 7FJ on 1 March 2024
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01 Mar 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Adam Fowler as a director on 28 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Christian James Foxton Craggs as a director on 28 February 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 042672300002 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Jun 2023 |
PSC02 |
Notification of Excalibur Communications Group Limited as a person with significant control on 19 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Excalibur Unified Communications Limited as a person with significant control on 19 June 2023
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18 May 2023 |
PSC02 |
Notification of Excalibur Unified Communications Limited as a person with significant control on 12 May 2023
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18 May 2023 |
PSC07 |
Cessation of Excalibur Communications Limited as a person with significant control on 12 May 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Roger Alan Hak as a director on 24 March 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Richard William Evans on 30 September 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Graham Edward Charles Ford as a director on 31 December 2021
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07 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of James Paul Phipps as a director on 9 October 2020
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