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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25 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
MR01 |
Registration of charge 055848610001, created on 9 October 2024
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25 Sep 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 10 September 2024
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25 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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23 Sep 2024 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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23 Sep 2024 |
PSC07 |
Cessation of Neil James Mcmanus as a person with significant control on 10 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Aidan Gerard Mcmanus as a person with significant control on 10 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 10 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from , 8 King Edward Street, Oxford, OX1 4HL to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 23 September 2024
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23 Sep 2024 |
TM02 |
Termination of appointment of Bernadette Majella Teresa Mcmanus as a secretary on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Simon Hayler as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Aidan Gerard Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Gerard Hugh Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neil James Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Bernadette Majella Teresa Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 10 September 2024
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the register on 11/10/2024 as the material was not properly delivered.
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23 Sep 2024 |
AP01 |
Appointment of Mr Alex James Moody as a director on 10 September 2024
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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