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FOURTEEN IP COMMUNICATIONS LIMITED

Company number 06675473

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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)
05 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
02 Aug 2024 TM01 Termination of appointment of Alan Poole as a director on 31 July 2024
26 May 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
16 May 2022 MR04 Satisfaction of charge 066754730003 in full
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2021 MR01 Registration of charge 066754730003, created on 30 December 2020
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
31 Jul 2020 AD01 Registered office address changed from Centrix House Oak 3 Crow Lane East Newton-Le-Willows WA12 9UY to Unit 4 Wheatlea Road Wigan WN3 6XP on 31 July 2020
15 Jul 2020 TM01 Termination of appointment of Mary Victoria Havard as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Kevin Lee Burgess as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of David Mawson Ashmore as a director on 13 July 2020
11 Mar 2020 AP01 Appointment of Mr Kevin Lee Burgess as a director on 18 February 2020
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 28,571
30 Jan 2020 CAP-SS Solvency Statement dated 17/01/20
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 17/01/2020
02 Sep 2019 PSC05 Change of details for Fourteen Ip Group Limited as a person with significant control on 30 August 2019