Advanced company searchLink opens in new window

BEEBU TELECOM LIMITED

Company number 08635537

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2018 PSC02 Notification of Aerial Group Limited as a person with significant control on 5 October 2018
25 Oct 2018 PSC07 Cessation of Paul Harding Davis as a person with significant control on 5 October 2018
25 Oct 2018 TM01 Termination of appointment of Paul Harding Davis as a director on 5 October 2018
23 Oct 2018 PSC07 Cessation of David Kilby as a person with significant control on 6 April 2016
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 MR01 Registration of charge 086355370001, created on 5 October 2018
18 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Jul 2018 AD01 Registered office address changed from Commuications House Quay Lane Hardway Gosport Hampshire PO12 4LJ England to 1 Barnes Wallis Road Fareham PO15 5UA on 19 July 2018
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with updates
19 Sep 2017 PSC01 Notification of Paul Harding Davis as a person with significant control on 31 August 2016
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 120
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Nov 2016 AD01 Registered office address changed from Building 6000 Langstone Technology Park Havant PO9 1SA to Commuications House Quay Lane Hardway Gosport Hampshire PO12 4LJ on 30 November 2016
24 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Paul Harding Davis as a director on 18 August 2016
18 Aug 2016 TM01 Termination of appointment of Michael Charles Rhys as a director on 18 August 2016
16 Feb 2016 CERTNM Company name changed dm network (services) LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
22 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 100
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015 CH01 Director's details changed for Mr Michael Charles Rhys on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr David Kilby on 19 August 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014