- Company Overview for BIARRI NETWORKS UK LIMITED (14111851)
- Filing history for BIARRI NETWORKS UK LIMITED (14111851)
- People for BIARRI NETWORKS UK LIMITED (14111851)
- More for BIARRI NETWORKS UK LIMITED (14111851)
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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21 Nov 2024 | AP01 | Appointment of Mr Tim Howard as a director on 20 November 2024 | |
20 Nov 2024 | TM01 | Termination of appointment of Ruth Kathryn Mcguire as a director on 20 November 2024 | |
18 Jul 2024 | AP03 | Appointment of Mr Euan James Archibald as a secretary on 28 June 2024 | |
18 Jul 2024 | TM02 | Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024 | |
18 Jun 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
11 Jan 2024 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 11 January 2024 | |
05 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Oct 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
14 Sep 2023 | AP01 | Appointment of Ms Ruth Kathryn Mcguire as a director on 22 June 2023 | |
01 Sep 2023 | TM01 | Termination of appointment of Paul Sulisz as a director on 3 April 2023 | |
28 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
28 Jun 2023 | PSC07 | Cessation of Biarri Networks Pty Ltd as a person with significant control on 31 March 2023 | |
22 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
22 Dec 2022 | AP01 | Appointment of Ms Lucie Mary Katja Grant as a director on 30 September 2022 | |
22 Dec 2022 | AP03 | Appointment of Ellen Walker-Arnott as a secretary on 30 September 2022 | |
22 Dec 2022 | AD01 | Registered office address changed from 2nd Floor, Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 December 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Sarah Anne Nelson as a director on 30 September 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Timothy Howard as a director on 30 September 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Joseph Patrick Forbes as a director on 30 September 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Ashley Brian Nelson as a director on 30 September 2022 | |
22 Dec 2022 | AP01 | Appointment of Sally Rawlinson as a director on 30 September 2022 | |
17 May 2022 | CH01 | Director's details changed for Mr Tomothy Howard on 17 May 2022 | |
17 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-17
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