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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16 Jul 2024 |
RP04SH01 |
Second filed SH01 - 15/05/24 Statement of Capital gbp 18862034 15/05/24 Statement of Capital eur 308425663.9
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14 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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15 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
- EUR 268,425,663.9
- GBP 18,862,034
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/24.
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29 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Haynes as a director on 28 January 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Martijn Blanken as a director on 4 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Jonathan Read as a director on 15 November 2023
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25 Oct 2023 |
CERTNM |
Company name changed interoute communications LIMITED\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-25
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor 40 Strand London WC2N 5RW United Kingdom to Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 27 September 2023
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21 Sep 2023 |
PSC05 |
Change of details for Interoute Communications Holdings Ltd as a person with significant control on 11 May 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 Jul 2023 |
AD04 |
Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Martijn Blanken on 17 December 2021
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
TM01 |
Termination of appointment of Anthony Hansel as a director on 20 December 2022
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Haynes as a director on 25 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Simon Collins as a director on 25 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Adeel Ahmad as a director on 25 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Christopher Turing Mckee as a director on 25 September 2022
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06 Sep 2022 |
MR01 |
Registration of charge 044726870070, created on 29 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge 044726870071, created on 29 August 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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