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FIVE TELECOMS MANAGEMENT LIMITED

Company number 13154260

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 EUR 92,149 DKK 1,655,401 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 June 2022 EUR 92,149 DKK 1,655,401 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 DKK 1,655,401 EUR 92,149 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 December 2021 DKK 1,655,401 EUR 92,149 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022	View PDF Confirmation statement made on 24 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022 - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 DKK 1,655,401 EUR 92,149	View PDF Statement of capital following an allotment of shares on 28 October 2021 DKK 1,655,401 EUR 92,149 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Richard Austin Stevens as a director on 1 July 2021	View PDF Appointment of Richard Austin Stevens as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 August 2021	View PDF Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 9 August 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 1,655,401.00	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 1,655,401.00 - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 DKK 401	View PDF Statement of capital following an allotment of shares on 28 January 2021 DKK 401 - link opens in a new window - 8 pages (8 pages)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 DKK 1	View PDF Incorporation Statement of capital on 2021-01-25 DKK 1 - link opens in a new window - 35 pages (35 pages)

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