Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KORE WIRELESS UK LIMITED

Company number 04693714

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2015 MR01 Registration of charge 046937140005, created on 26 August 2015
11 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 MA Memorandum and Articles of Association
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Dir auth to enter into a mortgage debenture 02/04/2015
26 Mar 2015 AD01 Registered office address changed from , Windsor House 42 Windsor Street, Uxbridge, UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 26 March 2015
26 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 9,600,000
06 Aug 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 MR01 Registration of charge 046937140004
25 Mar 2014 CERTNM Company name changed wyless PUBLIC LIMITED COMPANY\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
24 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 9,600,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016.
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016.
05 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from , Harman House 1 George Street, Uxbridge, UB8 1QQ on 21 June 2011
05 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016.
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 9,600,000.00
23 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
05 Oct 2009 TM01 Termination of appointment of Ram Avidan as a director
21 Jul 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director paul smith