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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22 Aug 2024 |
AP01 |
Appointment of David Thomas Mcdonald as a director on 25 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Alan Christopher Martin as a director on 25 July 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Alan Christopher Martin as a secretary on 25 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Christine Sally Gilbert as a director on 30 June 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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17 Jan 2024 |
PSC05 |
Change of details for Advanced Utility Networks Limited as a person with significant control on 6 April 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Thomas Morris on 17 January 2024
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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12 Jun 2023 |
AP01 |
Appointment of Christopher Dore as a director on 12 June 2023
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06 Apr 2023 |
MR01 |
Registration of charge 099744870001, created on 5 April 2023
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24 Mar 2023 |
PSC05 |
Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 8 March 2023
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24 Mar 2023 |
PSC05 |
Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 3 February 2023
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01 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Simon Christie Gallagher as a director on 17 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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15 Feb 2023 |
TM01 |
Termination of appointment of David Graham Topping as a director on 6 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Michael Thomas Morris as a director on 6 February 2023
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09 Feb 2023 |
PSC02 |
Notification of Fwcp Spark (Uk) Holdco Limited as a person with significant control on 3 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Nexus Infrastructure Plc as a person with significant control on 3 February 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr Alan Christopher Martin as a secretary on 3 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Dawn Hillman as a secretary on 3 February 2023
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 19 July 2021
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01 Jun 2021 |
AP03 |
Appointment of Mrs Dawn Hillman as a secretary on 19 May 2021
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