FONE TECH COMMUNICATION LTD

Company number 05828002

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Adrian Vincent Lance as a director on 31 December 2019	(1 page)
23 Aug 2019	SH08	Change of share class name or designation	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jul 2019	AD01	Registered office address changed from 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG England to 14 Newland Street Unit 2 Techhouse Eden Shopping Centre High Wycombe HP11 2DQ on 25 July 2019	(1 page)
22 Jul 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
04 Sep 2018	AD01	Registered office address changed from Genoa House Juniper Drive London SW18 1FY England to 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG on 4 September 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
15 Feb 2018	AD01	Registered office address changed from Techhouse Geona House Juniper Drive London England to Genoa House Juniper Drive London SW18 1FY on 15 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from Fonehouse Genoa House Juniper Drive London SW18 1FY England to Techhouse Geona House Juniper Drive London on 15 February 2018	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
18 May 2017	TM01	Termination of appointment of Stuart Anthony Somers Joce as a director on 16 May 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Gazmend Lika as a director on 12 January 2017	(1 page)
21 Oct 2016	AP01	Appointment of Mr Adrian Vincent Lance as a director on 20 October 2016	(2 pages)
26 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Paul Robert Chappell as a director on 30 June 2016	(1 page)
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(4 pages)
24 Mar 2016	CH01	Director's details changed for Mr. Gazmend Lika on 1 November 2015	(2 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Nov 2015	AD01	Registered office address changed from Unit 25 Genoa House Juniper Drive London SW18 1FY England to Fonehouse Genoa House Juniper Drive London SW18 1FY on 2 November 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from 421 New Kings Road London SW6 4RN to Unit 25 Genoa House Juniper Drive London SW18 1FY on 29 October 2015	(1 page)