Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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11 Sep 2021 |
AA |
Interim accounts made up to 30 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sale agreement 12/05/2021
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25 May 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from The Old Bakery Victoria Road Bicester OX26 6PB United Kingdom to Broadband House the Old Bakery Victoria Road Bicester OX26 6PB on 6 October 2020
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06 Oct 2020 |
MR01 |
Registration of charge 092234390004, created on 30 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 092234390005, created on 30 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to The Old Bakery Victoria Road Bicester OX26 6PB on 5 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Simon Guy Clifton as a director on 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 26/08/2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge 092234390002 in full
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07 Jul 2020 |
MR04 |
Satisfaction of charge 092234390001 in full
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 May 2020 |
TM01 |
Termination of appointment of Stephen Gavin Morana as a director on 21 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Philip David Moses as a director on 21 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Frank Vincent Waters on 29 April 2020
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01 May 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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27 Dec 2019 |
MR01 |
Registration of charge 092234390003, created on 15 December 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Clifton on 6 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Roy Walwyn on 6 November 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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