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FIVE TELECOMS MANAGEMENT LIMITED

Company number 13154260

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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)
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
  • DKK 5,798,921
  • EUR 180,007
25 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • DKK 5,798,921
  • EUR 92,149
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.
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision/consolidation 10/10/2023
  • RES 17 ‐ Resolution to redenominate shares
20 Oct 2023 ANNOTATION Admin Removed The duplicate resolution was administratively removed from the public register on 23/02/2024.
20 Oct 2023 SH02 Sub-division of shares on 10 October 2023
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division/consolidation 10/10/2023
  • RES 17 ‐ Resolution to redenominate shares
16 Oct 2023 SH14 Redenomination of shares. Statement of capital 10 October 2023
  • DKK 5,448,921
  • EUR 92,149
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
  • DKK 5,423,121
  • EUR 92,149
  • GBP 3,000
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • DKK 4,963,121
  • EUR 92,149
  • GBP 3,000
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • DKK 4,063,121
  • EUR 92,149
  • GBP 3,000
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