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)
|
|
12 Jun 2024 |
PSC04 |
Change of details for Mr Peter Mark Appleton as a person with significant control on 1 June 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from The Granary Whiteley Lane Fareham Hampshire PO15 6RQ England to Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ on 11 June 2024
|
|
|
11 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew William Bayley on 1 June 2024
|
|
|
11 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Mark Appleton on 1 June 2024
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Bayley Matthew on 15 April 2024
|
|
|
30 Apr 2024 |
CERTNM |
Company name changed etherreach LIMITED\certificate issued on 30/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-15
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Peter Mark Appleton as a director on 15 April 2024
|
|
|
29 Apr 2024 |
TM02 |
Termination of appointment of Russell Deryck Dickinson as a secretary on 15 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Allan Stephen Packer as a director on 15 April 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Bayley Matthew as a director on 15 April 2024
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Appa Technical Holdings Limited as a person with significant control on 15 April 2024
|
|
|
29 Apr 2024 |
PSC01 |
Notification of Peter Mark Appleton as a person with significant control on 15 April 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
22 Nov 2023 |
CH01 |
Director's details changed for Mr Allan Stephen Packer on 10 November 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
22 Dec 2021 |
PSC05 |
Change of details for Silver Lining Bidco Limited as a person with significant control on 19 October 2021
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Allan Stephen Packer as a director on 19 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Daniel Horsfall as a director on 19 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Peter Mark Appleton as a director on 19 January 2021
|
|