- Company Overview for FIVE TELECOMS MANAGEMENT LIMITED (13154260)
- Filing history for FIVE TELECOMS MANAGEMENT LIMITED (13154260)
- People for FIVE TELECOMS MANAGEMENT LIMITED (13154260)
- More for FIVE TELECOMS MANAGEMENT LIMITED (13154260)
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) |
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07 Feb 2025 | CS01 | Confirmation statement made on 24 January 2025 with updates | |
13 Dec 2024 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
28 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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25 Nov 2024 | RESOLUTIONS |
Resolutions
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19 Nov 2024 | AP01 | Appointment of Maximilian Seipelt as a director on 13 November 2024 | |
22 Oct 2024 | CH01 | Director's details changed for Mr. Jeremy Gordon Smith on 22 September 2023 | |
08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
01 Nov 2023 | SH02 | Consolidation of shares on 10 October 2023 | |
20 Oct 2023 | ANNOTATION |
Admin Removed The duplicate SH02 was administratively removed from the public register on 23/02/2024.
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20 Oct 2023 | RESOLUTIONS |
Resolutions
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20 Oct 2023 | ANNOTATION |
Admin Removed The duplicate resolution was administratively removed from the public register on 23/02/2024.
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20 Oct 2023 | SH02 | Sub-division of shares on 10 October 2023 | |
20 Oct 2023 | RESOLUTIONS |
Resolutions
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16 Oct 2023 | SH14 |
Redenomination of shares. Statement of capital 10 October 2023
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06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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08 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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13 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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01 Mar 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 15 Golden Square London W1F 9JG on 1 March 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 24 January 2022 | |
05 Aug 2022 | TM01 | Termination of appointment of Thibault Antoine Jarlegant as a director on 5 August 2022 |