TOWNLEY NETWORK SOLUTIONS LTD

Company number 05318259

Date	Type	Description	View / Download
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
03 Nov 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(5 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
05 Jun 2020	MR01	Registration of charge 053182590003, created on 4 June 2020	(15 pages)
05 Jun 2020	MR01	Registration of charge 053182590004, created on 4 June 2020	(15 pages)
07 Apr 2020	MR04	Satisfaction of charge 2 in full	(7 pages)
06 Apr 2020	PSC07	Cessation of Paul Francis Adrian Townley as a person with significant control on 31 March 2020	(1 page)
06 Apr 2020	PSC02	Notification of Wavenet Limited as a person with significant control on 31 March 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ England to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Shirley Solihull B90 8BG on 2 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Paul Francis Adrian Townley as a director on 31 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Gaynor Mary Townley as a director on 31 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr William Thomas Dawson as a director on 31 March 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Paul Francis Adrian Townley as a secretary on 31 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr Andrew Charles Ashton as a director on 31 March 2020	(2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
18 Oct 2019	PSC04	Change of details for Mr Paul Francis Adrian Townley as a person with significant control on 19 July 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
09 Nov 2017	SH02	Sub-division of shares on 8 November 2016	(4 pages)
20 Feb 2017	AD01	Registered office address changed from Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH England to Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ on 20 February 2017	(1 page)