AGGREGATED TELECOM LIMITED

Company number 07731874

Date	Type	Description	View / Download
05 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(75 pages)
05 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
08 Mar 2019	AD01	Registered office address changed from Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon United Kingdom to Interchange 81-85 Station Road Croydon CR0 2rd on 8 March 2019	(1 page)
27 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
27 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(73 pages)
27 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Nov 2018	AP01	Appointment of Mr Andrew George Parker as a director on 5 November 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of William Dobbie as a director on 12 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Ms Charlotte Alexandra Stranner as a director on 12 October 2018	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
21 Aug 2018	PSC05	Change of details for Coretx Holdings Plc as a person with significant control on 1 December 2017	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 17 July 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 20 April 2018	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of Connexions4London Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
14 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(63 pages)
08 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
14 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(3 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)