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BIARRI NETWORKS UK LIMITED

Company number 14111851

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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)
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
  • GBP 100