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RUSSELL TELECOM LIMITED

Company number 07639514

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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)
29 Nov 2021 SH19 Statement of capital on 29 November 2021
  • GBP 200
29 Nov 2021 SH20 Statement by Directors
29 Nov 2021 CAP-SS Solvency Statement dated 25/11/21
29 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 25/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 201
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 200
25 Nov 2021 TM01 Termination of appointment of Lawrence Ralph Mccaughey as a director on 24 November 2021
01 Nov 2021 AP01 Appointment of Mr James Edward Palmer as a director on 1 November 2021
23 Sep 2021 PSC01 Notification of James Edward Palmer as a person with significant control on 2 March 2021
23 Sep 2021 PSC07 Cessation of Lawrence Ralph Mccaughey as a person with significant control on 2 March 2021
23 Sep 2021 PSC07 Cessation of Kelvyn Gracie as a person with significant control on 2 March 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
26 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Aug 2021 TM01 Termination of appointment of Kelvyn Gracie as a director on 2 March 2021
23 Aug 2021 TM02 Termination of appointment of Kelvyn Gracie as a secretary on 2 March 2021
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
06 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
15 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
12 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
06 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates