123COMMS LIMITED

Company number 04336436

Date	Type	Description	View / Download
01 Mar 2021	CH01	Director's details changed for Mr Kevin Peter Dady on 1 March 2021	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
08 Dec 2020	AP01	Appointment of Mr David James Lockie as a director on 16 November 2020	(2 pages)
17 Jun 2020	AA	Full accounts made up to 30 April 2019	(23 pages)
01 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
07 Aug 2019	PSC02	Notification of Iris Capital Limited as a person with significant control on 30 April 2019	(1 page)
07 Aug 2019	PSC07	Cessation of Blue Minerva Limited as a person with significant control on 30 April 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 29 March 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr. Michael David Cox as a director on 1 February 2019	(2 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(20 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
21 Dec 2018	MR01	Registration of charge 043364360002, created on 20 December 2018	(57 pages)
16 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
23 Oct 2017	SH06	Cancellation of shares. Statement of capital on 24 February 2010 GBP 21.40	(4 pages)
11 Oct 2017	PSC07	Cessation of Paul John Hughes as a person with significant control on 4 October 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Rohan Suiter as a person with significant control on 4 October 2017	(1 page)
11 Oct 2017	PSC02	Notification of Blue Minerva Limited as a person with significant control on 4 October 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Alex Joyce as a secretary on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Paul John Hughes as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Geoffrey Michael Jones as a director on 4 October 2017	(1 page)