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CABURN TELECOM LIMITED

Company number 12422111

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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)
19 Feb 2021	CH01	Director's details changed for Mr Matthew Gwyn Owen on 17 February 2021	View PDF Director's details changed for Mr Matthew Gwyn Owen on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr Roy James Jackson on 17 February 2021	View PDF Director's details changed for Mr Roy James Jackson on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr Jonathan Peter Nelson on 17 February 2021	View PDF Director's details changed for Mr Jonathan Peter Nelson on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr Andrew Wendon-Smith on 17 February 2021	View PDF Director's details changed for Mr Andrew Wendon-Smith on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr Paul Ross Bandell on 17 February 2021	View PDF Director's details changed for Mr Paul Ross Bandell on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England to Broadsword House North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 19 February 2021	View PDF Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England to Broadsword House North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC05	Change of details for Caburn Group Limited as a person with significant control on 17 February 2021	View PDF Change of details for Caburn Group Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	PSC07	Cessation of Paul Ross Bandell as a person with significant control on 1 October 2020	View PDF Cessation of Paul Ross Bandell as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	PSC02	Notification of Caburn Group Limited as a person with significant control on 1 October 2020	View PDF Notification of Caburn Group Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Roy James Jackson as a director on 4 November 2020	View PDF Appointment of Mr Roy James Jackson as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Andrew Wendon-Smith as a director on 4 November 2020	View PDF Appointment of Mr Andrew Wendon-Smith as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Jonathan Peter Nelson as a director on 4 November 2020	View PDF Appointment of Mr Jonathan Peter Nelson as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Matthew Gwyn Owen as a director on 4 November 2020	View PDF Appointment of Mr Matthew Gwyn Owen as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company disapplies article 11.1 of the articles of association that prevents a director from being counted in the decision making process for quorum and voting purposes 01/10/2020	View PDF Resolutions RES13 ‐ Company disapplies article 11.1 of the articles of association that prevents a director from being counted in the decision making process for quorum and voting purposes 01/10/2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 32 pages (32 pages)

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