PYRANET UK LIMITED

Company number 05329567

Date	Type	Description	View / Download
27 Oct 2020	PSC05	Change of details for Farrington Business Group Limited as a person with significant control on 2 October 2016	(2 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	MR01	Registration of charge 053295670004, created on 4 June 2020	(15 pages)
05 Jun 2020	MR01	Registration of charge 053295670003, created on 4 June 2020	(15 pages)
07 Apr 2020	MR04	Satisfaction of charge 053295670002 in full	(4 pages)
03 Apr 2020	PSC07	Cessation of Paul Francis Adrian Townley as a person with significant control on 31 March 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from C/O Townley Network Solutions Honeycomb South 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 Joseph Paul Francis 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	AP01	Appointment of Mr Andrew Charles Ashton as a director on 31 March 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
18 Nov 2019	MR04	Satisfaction of charge 053295670001 in full	(1 page)
17 Oct 2019	PSC04	Change of details for Mr Paul Francis Adrian Townley as a person with significant control on 17 October 2019	(2 pages)
17 Oct 2019	PSC02	Notification of Farrington Business Group Limited as a person with significant control on 2 October 2016	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 31 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
18 May 2017	AD01	Registered office address changed from C/O Townley Network Solutions Honeycomb South Chester Business Park Chester CH4 9QJ England to C/O Townley Network Solutions Honeycomb South Chester Business Park Chester CH4 9QJ on 18 May 2017	(1 page)
18 May 2017	AD01	Registered office address changed from 3 Eastwood Link Farrington Way Eastwood Nottingham NG16 3BF to C/O Townley Network Solutions Honeycomb South Chester Business Park Chester CH4 9QJ on 18 May 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)