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)
|
|
18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
|
|
|
02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
05 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Mar 2023 |
SH19 |
Statement of capital on 31 March 2023
|
|
|
31 Mar 2023 |
CAP-SS |
Solvency Statement dated 30/03/23
|
|
|
31 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 30/03/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
|
|
|
09 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
05 Dec 2022 |
CERTNM |
Company name changed airphone telecom solutions LIMITED\certificate issued on 05/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-05
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 31 October 2022
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from The Forde Building Number One Forder Way the Hamptons Peterborough Cambs PE7 8GX England to Bury House 31 Bury Street London EC3A 5AR on 24 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Rebecca Elizabeth Forde as a director on 31 October 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 31 October 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of John Joseph Forde as a director on 31 October 2022
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of John Joseph Forde Jnr as a person with significant control on 31 October 2022
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 31 October 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|