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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02 Aug 2024 |
MR01 |
Registration of charge 054540040004, created on 31 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Neil Robert Burrows on 3 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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27 Dec 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 10/10/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
AP03 |
Appointment of David Charles Bennett as a secretary on 10 October 2023
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19 Oct 2023 |
PSC05 |
Change of details for Windsor Telecom Limited as a person with significant control on 10 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Neil Adrian Sherring as a director on 10 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Peter James Tomlinson as a director on 10 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr David Charles Bennett as a director on 10 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Neil Robert Burrows as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Lindsey Patel as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Matthew Sainty as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Gulam Patel as a director on 10 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Lindsey Patel as a secretary on 10 October 2023
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19 Oct 2023 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 July 2024
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19 Oct 2023 |
PSC02 |
Notification of Windsor Telecom Limited as a person with significant control on 10 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Matthew Sainty as a person with significant control on 10 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Lindsey Patel as a person with significant control on 10 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 054540040003, created on 10 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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