Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AD01 |
Registered office address changed from Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD England to Alncom House Willowburn Industrial Estate Alnwick Northumberland NE66 2PF on 6 November 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of share capital having same righrts and restrictions 31/07/2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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06 Mar 2024 |
PSC05 |
Change of details for Railsite Telecom Limited as a person with significant control on 31 October 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share structure 08/11/2022
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share structure 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Michael Francis Patrick Surrey as a director on 14 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Andrew Parry as a director on 14 January 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
AP01 |
Appointment of Mr Roderick Charles St John Wilson as a director on 9 November 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Paul Pinchen as a person with significant control on 3 February 2021
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