PACKETFABRIC (UK) LTD

Company number 08839696

Date	Type	Description	View / Download
27 Feb 2019	AP01	Appointment of Jonathan Wynne Evans as a director on 27 February 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
13 Aug 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
06 Feb 2017	AP04	Appointment of Broughton Secretaries Limited as a secretary on 16 January 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Wca Secretarial Limited as a secretary on 16 January 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS to 54 Portland Place London W1B 1DY on 6 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(4 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
22 Oct 2015	TM01	Termination of appointment of Rachel Eileen Williams as a director on 4 April 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(5 pages)
19 Feb 2015	AP01	Appointment of Patrick Clifford Shutt as a director on 1 November 2014	(2 pages)
19 Feb 2015	AP01	Appointment of Rachel Eileen Williams as a director on 1 November 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Michael Dubrock as a director on 1 November 2014	(1 page)
18 Feb 2015	TM01	Termination of appointment of Grant Kirkwood as a director on 1 November 2014	(1 page)
18 Feb 2015	AD01	Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 18 February 2015	(1 page)
18 Feb 2015	CH04	Secretary's details changed for Wca Secretarial Limited on 5 January 2015	(1 page)
28 Oct 2014	TM01	Termination of appointment of a director	(2 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 1	(28 pages)