123COMMS LIMITED

Company number 04336436

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of Alexander Howard Douglas Joyce as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Rohan Suiter as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Martin Temple as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Kathryn Elizabeth Ward as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Scott Thompson as a director on 4 October 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from Litton House Saville Road Peterborough Cambridgeshire PE3 7PR to Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on 10 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Kevin Peter Dady as a director on 4 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Ms Elona Mortimer Zhika as a director on 4 October 2017	(2 pages)
05 Oct 2017	SH03	Purchase of own shares.	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
25 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 227.80	(7 pages)
25 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2015 GBP 218.69	(7 pages)
25 Apr 2017	CH01	Director's details changed for Paul John Hughes on 25 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mrs Kathryn Elizabeth Ward as a director on 13 April 2017	(2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 225.67 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2017.	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
07 Sep 2016	TM02	Termination of appointment of Paul Hughes as a secretary on 12 July 2016	(1 page)
06 Sep 2016	AP03	Appointment of Mr Alex Joyce as a secretary on 12 July 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Scott Thompson as a director on 22 August 2016	(2 pages)
26 Aug 2016	AP03	Appointment of Mr Paul Hughes as a secretary on 12 July 2016	(2 pages)
25 Aug 2016	TM02	Termination of appointment of Paul John Hughes as a secretary on 12 July 2016	(1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 5,649.89	(8 pages)
12 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,649.89	(8 pages)