COUNTY BROADBAND HOLDINGS LIMITED

Company number 08373544

Date	Type	Description	View / Download
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
01 Jun 2018	MR01	Registration of charge 083735440001, created on 31 May 2018	(48 pages)
09 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(8 pages)
07 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
07 Dec 2016	AA	Total exemption full accounts made up to 31 January 2016	(13 pages)
02 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 110	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
01 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 23/04/2015	(4 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 106.7 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2015	(4 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 106.7	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 106.7	(4 pages)
03 Oct 2013	AP01	Appointment of Mr John Richard Alan East as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Michael Timothy Minta as a director	(2 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 106.70	(4 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
28 Jun 2013	AD01	Registered office address changed from the Old Chapel 33 Church Street Coggeshall Essex CO6 1TX United Kingdom on 28 June 2013	(1 page)
13 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 100	(4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)