Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Neil Robert Burrows on 3 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Neil Robert Burrows on 3 July 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 067032740001 in full
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 067032740002 in full
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
12 Nov 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
04 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|
|
10 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 July 2022
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Kestrel Court Business Park Harbour Road Portishead Bristol BS20 7AN to Wey Court West Union Road Farnham Surrey GU9 7PT on 8 September 2021
|
|
|
08 Sep 2021 |
PSC02 |
Notification of Windsor Telecom Limited as a person with significant control on 30 July 2021
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Aquisition of shares 30/07/2021
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Nicola Jade Wignall as a person with significant control on 30 July 2021
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Graham Alan Wignall as a person with significant control on 30 July 2021
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Graham Alan Wignall as a director on 30 July 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr Peter James Tomlinson as a director on 30 July 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr David Charles Bennett as a director on 30 July 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr Neil Adrian Sherring as a director on 30 July 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr Neil Robert Burrows as a director on 30 July 2021
|
|