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B4B TELECOMS LTD

Company number NI617232

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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)
12 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Dec 2023 TM01 Termination of appointment of Gareth Karl Thompson as a director on 2 October 2023
11 Dec 2023 TM01 Termination of appointment of Mark Fraser as a director on 2 October 2023
11 Dec 2023 CH01 Director's details changed for Mr Thomas O'hagan on 2 October 2023
11 Dec 2023 CH01 Director's details changed for Mr John Henry Patrick Linden on 2 October 2023
11 Dec 2023 CH01 Director's details changed for Mr Conall Kilpatrick on 2 October 2023
11 Dec 2023 CH01 Director's details changed for Mr Dominic Roland Kearns on 2 October 2023
04 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subordination agreement/circular guarantee & indemnity/debenture/re: approval of and execution of those company documents 26/11/2023
24 Feb 2023 CH01 Director's details changed for Mr Conall Kilpatrick on 20 February 2023
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 AP01 Appointment of Mr Conall Kilpatrick as a director on 1 April 2022
16 Jun 2022 AP01 Appointment of Mr David Armstrong as a director on 1 April 2022
16 Jun 2022 AP01 Appointment of Mr Gareth Karl Thompson as a director on 1 April 2022
16 Jun 2022 AP01 Appointment of Mr Mark Fraser as a director on 1 April 2022
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
22 Jun 2021 PSC02 Notification of B4B Group Ltd as a person with significant control on 14 June 2021
22 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 22 June 2021
15 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
15 Feb 2021 TM01 Termination of appointment of Niamh Burns as a director on 8 January 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 TM01 Termination of appointment of Dermot Liddy as a director on 30 April 2020
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates