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COUNTY BROADBAND LTD

Company number 04666043

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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)
10 Jul 2019 MR04 Satisfaction of charge 046660430003 in full
10 Jul 2019 MR04 Satisfaction of charge 046660430004 in full
10 Jun 2019 MR01 Registration of charge 046660430005, created on 24 May 2019
10 Jun 2019 MR01 Registration of charge 046660430006, created on 24 May 2019
22 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
25 Oct 2018 MR01 Registration of charge 046660430004, created on 24 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 MA Memorandum and Articles of Association
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2018 MR04 Satisfaction of charge 046660430002 in full
01 Jun 2018 MR01 Registration of charge 046660430003, created on 31 May 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by creation of 50 new shares 09/12/2016
  • RES10 ‐ Resolution of allotment of securities
24 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
18 Jan 2017 MR01 Registration of charge 046660430002, created on 12 January 2017
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,000
16 Nov 2016 MR04 Satisfaction of charge 1 in full
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 950
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 950
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 950