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UTILITY POINT - TELECOMS LIMITED

Company number 11307753

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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)
09 Jul 2018 SH02 Sub-division of shares on 18 June 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 100
09 Jul 2018 SH08 Change of share class name or designation
04 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 AD01 Registered office address changed from Arena Business Centre Holyrood Close Poole BH17 7FJ United Kingdom to 5 Poole Road Bournemouth Dorset BH2 5QL on 26 June 2018
19 Jun 2018 AP01 Appointment of Mr Adam Christopher Sullivan as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Mark Bryant as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Simon Paul Yarwood as a director on 18 June 2018
12 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-12
  • GBP 10