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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09 Nov 2024 |
MR01 |
Registration of charge 115901460001, created on 1 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jul 2024 |
AD01 |
Registered office address changed from York Hub Popes Head Court Offices Peter Lane York YO1 8SU England to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 31 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Mark Whawell as a director on 23 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr William Andrew Tinkler as a director on 23 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Michael Keith David Kerford as a director on 23 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Svella Technologies Limited as a person with significant control on 23 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Michael Keith David Kerford as a person with significant control on 23 July 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Unit 31 Venture One Business Park Longacre Close Sheffield South Yorkshire S20 3FR England to York Hub Popes Head Court Offices Peter Lane York YO1 8SU on 14 June 2023
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15 Feb 2023 |
CERTNM |
Company name changed eurocoms networks LTD\certificate issued on 15/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
PSC01 |
Notification of Michael Keith David Kerford as a person with significant control on 6 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Daniel Ford as a person with significant control on 6 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Daniel Ford as a director on 6 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Michael Keith David Kerford as a director on 6 February 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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03 Aug 2020 |
AD01 |
Registered office address changed from D11 Alison Business Centre Alison Crescent Sheffield S2 1AS United Kingdom to Unit 31 Venture One Business Park Longacre Close Sheffield South Yorkshire S20 3FR on 3 August 2020
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