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COMMSCOPE UK LIMITED

Company number 08277408

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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)
26 Oct 2017 MR01 Registration of charge 082774080002, created on 17 October 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "Credit agreement", the "guarantee". The "relevant documents". The "directors". Conflict of interest. The directors to approve the terms and transactions. The execution, delivery and performance of the relevant documents be authorised. The entry by the company will promote the best interests of the company for the benefit of its sole member. The "authorised signatory". 17/10/2017
10 Oct 2017 AA Full accounts made up to 31 December 2016
11 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/second amendment agreement/directors authority to approve terms & transactions 25/04/2017
26 Apr 2017 SH19 Statement of capital on 26 April 2017
  • GBP 25,099
26 Apr 2017 CAP-SS Solvency Statement dated 31/01/17
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/01/2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 MR01 Registration of charge 082774080001, created on 30 August 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 25,100
07 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AD01 Registered office address changed from 710 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP to 710 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 28 September 2015
12 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
12 Jan 2015 CERTNM Company name changed general instrument uk LTD.\certificate issued on 12/01/15
  • RES15 ‐ Change company name resolution on 2014-12-22
12 Jan 2015 CONNOT Change of name notice
07 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 101
07 Nov 2014 CH01 Director's details changed for Mr Stephen Mccaffery on 30 October 2014
11 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Mr David Bernard Potts as a director
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 101
  • ANNOTATION Clarification a Second filed SH01 is registered on 12/06/2015
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
20 Nov 2013 AD01 Registered office address changed from Redwood Crockford Lane Chineham Business Park Basingstoke RG24 8WQ England on 20 November 2013
18 Nov 2013 TM01 Termination of appointment of James Buckley as a director