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CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Company number 08087551

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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)
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/03/2022
29 Mar 2022 AA Full accounts made up to 31 March 2021
06 Jan 2022 AP01 Appointment of Mr Andrea Dona as a director on 4 January 2022
06 Jan 2022 TM01 Termination of appointment of Scott James Petty as a director on 4 January 2022
06 Jan 2022 TM01 Termination of appointment of Andrea Dona as a director on 4 January 2022
30 Nov 2021 RP04AP01 Second filing for the appointment of Mr Jose Joao Ludovino Pardelhas Rivera as a director
24 Nov 2021 RP04AP01 Second filing for the appointment of Mr David Nigel Evans as a director
23 Nov 2021 RP04AP01 Second filing for the appointment of Thomas Reisten as a director
22 Nov 2021 CH01 Director's details changed for Sharon Jean York on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Jeanie York on 22 November 2021
30 Sep 2021 AD02 Register inspection address has been changed from 1330 Arlington Business Park Theale Reading RG7 4SA England to Hive 2 1530, Arlington Business Park Theale Reading RG7 4SA
16 Jun 2021 AP01 Appointment of Jeanie York as a director on 15 June 2021
16 Jun 2021 TM01 Termination of appointment of Derek Mcmanus as a director on 15 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
12 Apr 2021 PSC02 Notification of Central Tower Holding Company Bv as a person with significant control on 26 March 2021
26 Mar 2021 PSC07 Cessation of Vodafone Mobile Network Limited as a person with significant control on 26 March 2021
12 Mar 2021 AP01 Appointment of Mr Nigel Evans as a director on 8 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/21
11 Mar 2021 TM01 Termination of appointment of Andrew Binnie as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of Mr Jesus Omar Calvo Gutierrez as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Brendan O'reilly as a director on 1 March 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 300,020
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 AP01 Appointment of Mr Andrea Dona as a director on 15 January 2021