Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Kamen Radostinov Atansov on 18 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Kamen Radostinov Atansov as a director on 18 October 2024
|
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Giorgiana Elena Wegener as a director on 18 September 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Aug 2024 |
MR01 |
Registration of charge 128833200001, created on 23 August 2024
|
|
|
20 Nov 2023 |
TM02 |
Termination of appointment of Michelle Lesch as a secretary on 15 November 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mrs Giorgiana Elena Wegener as a director on 7 June 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of James Keith Harraway as a director on 7 June 2023
|
|
|
22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Williams David Wyn Innes as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 1 April 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Giles Laurence Phelps as a director on 31 January 2022
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr Brian Noel Alexander Robertson as a director on 3 June 2021
|
|
|
03 Jun 2021 |
TM01 |
Termination of appointment of Xiang Xu as a director on 3 June 2021
|
|
|
15 Feb 2021 |
PSC05 |
Change of details for Spectrum Fibre Midco Limited as a person with significant control on 2 November 2020
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr Benjamin David Allwright as a director on 11 January 2021
|
|
|
08 Jan 2021 |
AP03 |
Appointment of Miss Michelle Lesch as a secretary on 5 January 2021
|
|
|
09 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|