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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Douglas Anthony Richards as a director on 3 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Leslie Cameron Blair as a director on 3 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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26 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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25 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2018
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13 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2023 |
PSC07 |
Cessation of Gtt Communications, Inc. as a person with significant control on 21 July 2021
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 27 September 2023
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05 May 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2023 |
MR01 |
Registration of charge 112733700009, created on 30 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 112733700010, created on 30 March 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 112733700002 in full
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31 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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17 Jan 2023 |
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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09 Jan 2023 |
MR04 |
Satisfaction of charge 112733700001 in full
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06 Jan 2023 |
MR01 |
Registration of charge 112733700007, created on 30 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 112733700008, created on 30 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Leslie Cameron Blair as a director on 21 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Timothy Michael Mulieri as a director on 21 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Donald Peter Macneil as a director on 21 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Donna Marie Granato as a director on 15 October 2022
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06 May 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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