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T4 COMMUNICATIONS UK LIMITED

Company number 06240820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
18 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
10 Nov 2017 PSC01 Notification of Graham Robert Snudden as a person with significant control on 31 October 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2017 AP01 Appointment of Mr Graham Robert Snudden as a director on 31 October 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 297
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 May 2017 AP01 Appointment of Mr Mark Brian Jannaway as a director on 28 December 2016
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 222
03 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Feb 2016 AD01 Registered office address changed from Driverconnex Coventry University Technology Park Puma Way Coventry CV1 2TT to T4Connex Coventry University Technology Park Puma Way Coventry Warwickshire CV1 2TT on 22 February 2016
06 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 200
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
29 Apr 2014 AD01 Registered office address changed from C/O Driverconnex Bloxham Mill Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF United Kingdom on 29 April 2014
06 Feb 2014 AP01 Appointment of Mrs Ann Marie Clibbery as a director
06 Feb 2014 AP01 Appointment of Mr Christopher John Clibbery as a director
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
26 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from 29 Gaveston Gardens Deddington Oxfordshire OX15 0NX on 21 February 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders