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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12 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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07 Aug 2024 |
MR01 |
Registration of charge 066571580003, created on 31 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 066571580002, 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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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
AP03 |
Appointment of David Charles Bennett as a secretary on 10 October 2023
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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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 |
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 |
TM01 |
Termination of appointment of Gulam 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 Steven John Hughes as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Darren Farnell as a director 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 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 066571580001, created on 10 October 2023
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05 Oct 2023 |
AR01 |
Annual return made up to 28 July 2009 with full list of shareholders
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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