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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06 Dec 2024 |
AD01 |
Registered office address changed from The Grange 100 High Street Southgate London N14 6PW England to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 6 December 2024
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06 Dec 2024 |
CH03 |
Secretary's details changed for Mr Rajiv Sharma on 6 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Christopher Traggio on 6 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Edward Dannan on 6 December 2024
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06 Dec 2024 |
PSC05 |
Change of details for Voneus Limited as a person with significant control on 6 December 2024
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05 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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24 May 2024 |
CH01 |
Director's details changed for Christopher Traggio on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Edward Dannan on 24 May 2024
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24 May 2024 |
CH03 |
Secretary's details changed for Mr Rajiv Sharma on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from The Yard at Green Farm Stiperstones Shrewsbury Shropshire SY5 0LZ England to The Grange 100 High Street Southgate London N14 6PW on 24 May 2024
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19 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Traggio as a director
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
AP01 |
Appointment of Mr Christopher Traggio as a director on 21 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2023.
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12 Oct 2023 |
PSC07 |
Cessation of Rural Broadband Solutions Holdings Limited as a person with significant control on 21 September 2023
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12 Oct 2023 |
PSC02 |
Notification of Voneus Limited as a person with significant control on 21 September 2023
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12 Oct 2023 |
AP03 |
Appointment of Mr Rajiv Sharma as a secretary on 21 September 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 September 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Adam Nathan Gent as a secretary on 21 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Christopher Raymond New as a director on 4 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Adam Nathan Gent as a director on 21 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Edward Dannan as a director on 21 September 2023
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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