- Company Overview for BOOHOO TELECS LIMITED (10878380)
- Filing history for BOOHOO TELECS LIMITED (10878380)
- People for BOOHOO TELECS LIMITED (10878380)
- More for BOOHOO TELECS LIMITED (10878380)
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) |
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20 Sep 2019 | AP03 | Appointment of Mr Mohammed Jubair Islam as a secretary on 6 August 2019 | |
20 Sep 2019 | TM02 | Termination of appointment of Sheraz Ali as a secretary on 6 August 2019 | |
20 Sep 2019 | AP01 | Appointment of Mr Mohammed Jubair Islam as a director on 6 August 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Muhammed Jubair Islam as a director on 6 August 2019 | |
17 Sep 2019 | TM02 | Termination of appointment of Muhammed Islam as a secretary on 6 August 2019 | |
17 Sep 2019 | AP01 | Appointment of Mr Sheraz Ali as a director on 6 August 2019 | |
17 Sep 2019 | AP03 | Appointment of Mr Sheraz Ali as a secretary on 6 August 2019 | |
16 Aug 2019 | AD01 | Registered office address changed from Unit 7 415 Buxton Road Stockport SK2 7EY England to Haji House Lower Tweedale Street Rochdale OL11 1HG on 16 August 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
06 Aug 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
06 Aug 2019 | PSC07 | Cessation of Danny Sarge as a person with significant control on 28 February 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Danny Sarge as a director on 28 February 2019 | |
06 Aug 2019 | AP03 | Appointment of Mr Muhammed Islam as a secretary on 28 February 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr Muhammed Jubair Islam as a director on 28 February 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
27 Nov 2018 | PSC01 | Notification of Danny Sarge as a person with significant control on 14 November 2018 | |
27 Nov 2018 | AP01 | Appointment of Mr Danny Sarge as a director on 14 November 2018 | |
20 Nov 2018 | PSC07 | Cessation of Basharat Noman as a person with significant control on 14 November 2018 | |
20 Nov 2018 | TM01 | Termination of appointment of Basharat Noman as a director on 15 November 2018 | |
20 Nov 2018 | AD01 | Registered office address changed from 53 Clover Avenue Stockport SK3 8QA United Kingdom to Unit 7 415 Buxton Road Stockport SK2 7EY on 20 November 2018 | |
14 Aug 2018 | RESOLUTIONS |
Resolutions
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29 Apr 2018 | TM01 | Termination of appointment of Mohammad Afzal Sharif as a director on 29 April 2018 | |
29 Apr 2018 | AP01 | Appointment of Mr Basharat Noman as a director on 29 April 2018 | |
22 Apr 2018 | TM01 | Termination of appointment of Basharat Noman as a director on 10 April 2018 | |
22 Apr 2018 | AP01 | Appointment of Mr Mohammad Afzal Sharif as a director on 10 April 2018 |