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CROMARTY FIRTH WIRELESS NETWORKS LTD

Company number SC514076

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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)
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
13 Feb 2024 AA Micro company accounts made up to 31 August 2023
01 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
01 May 2023 AA Micro company accounts made up to 31 August 2022
06 Jan 2023 PSC01 Notification of Michael Allan Hicks as a person with significant control on 6 January 2023
06 Jan 2023 PSC07 Cessation of Michael Allan Hicks as a person with significant control on 6 January 2023
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
17 Feb 2022 AA Micro company accounts made up to 31 August 2021
08 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
08 Jan 2021 AA Micro company accounts made up to 31 August 2020
13 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
07 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
27 May 2019 AA Micro company accounts made up to 31 August 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
19 Mar 2018 SH02 Sub-division of shares on 22 January 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1.00 subdivided into 10000 ordinary shares of £0.01 22/01/2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subscription agreement // subscription letters with the company 09/03/2018
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 148.13
26 Jan 2018 SH02 Sub-division of shares on 22 January 2017
26 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100 ordinary shares from £1 each to 10000 ordinary shares of £0.01 each 22/01/2017
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2017 AA Total exemption full accounts made up to 31 August 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off