EMIZON NETWORKS LIMITED

Company number 04683405

Date	Type	Description	View / Download
18 Mar 2019	TM01	Termination of appointment of Robert Tuck as a director on 18 March 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
15 Mar 2019	PSC07	Cessation of Csl Communications Group Ltd as a person with significant control on 25 April 2017	(1 page)
15 Mar 2019	PSC02	Notification of Emizon Group Ltd as a person with significant control on 25 April 2017	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 15 October 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Edward Heale as a secretary on 15 October 2018	(1 page)
11 Dec 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 October 2018	(2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
20 Jul 2018	AP03	Appointment of Mr Edward Heale as a secretary on 20 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Didier Faure as a director on 20 June 2018	(1 page)
20 Apr 2018	MA	Memorandum and Articles of Association	(4 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
15 Mar 2018	PSC02	Notification of Csl Communications Group Ltd as a person with significant control on 25 April 2017	(2 pages)
23 Jan 2018	PSC07	Cessation of John Paul Swingewood as a person with significant control on 25 April 2017	(1 page)
23 Jan 2018	TM01	Termination of appointment of David John Doble as a director on 22 January 2018	(1 page)
16 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
26 Sep 2017	AP01	Appointment of Mr Didier Faure as a director on 1 September 2017	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 May 2017	MR01	Registration of charge 046834050006, created on 25 April 2017	(11 pages)
27 Apr 2017	AP01	Appointment of Mr David John Doble as a director on 25 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Edward Heale as a director on 25 April 2017	(2 pages)
27 Apr 2017	AD01	Registered office address changed from 1 Allerton Road Central Park Rugby Warwickshire CV23 0PA to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 27 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(10 pages)
13 Sep 2016	MA	Memorandum and Articles of Association	(3 pages)

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