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B4B TELECOMS GROUP LIMITED

Company number NI669046

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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 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 3,992,700	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 3,992,700 - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2020	SH02	Sub-division of shares on 19 May 2020	View PDF Sub-division of shares on 19 May 2020 - link opens in a new window - 6 pages (6 pages)
20 May 2020	SH19	Statement of capital on 20 May 2020 GBP 2,500,200	View PDF Statement of capital on 20 May 2020 GBP 2,500,200 - link opens in a new window - 4 pages (4 pages)
20 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2020	CAP-SS	Solvency Statement dated 19/05/20	View PDF Solvency Statement dated 19/05/20 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ 19/05/2020	View PDF Resolutions RES13 ‐ 19/05/2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 9.96	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 9.96 - link opens in a new window - 13 pages (13 pages)

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