CABLE & WIRELESS ASPAC HOLDINGS LIMITED

Company number 04705342

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/10/2019.	(6 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
31 Jul 2017	TM02	Termination of appointment of Gregory Mook as a secretary on 31 May 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017	(1 page)
01 Jun 2017	AD04	Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN	(1 page)
01 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Gregory Mook as a director on 31 May 2017	(2 pages)
01 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
01 Jun 2017	AP03	Appointment of Mr Gregory Mook as a secretary on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(1 page)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(10 pages)
18 Nov 2016	AP01	Appointment of Tarek Sayed as a director on 18 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Richard Mullock as a director on 18 November 2016	(1 page)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 46,545,135	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
13 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
13 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(216 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3,582,198	(6 pages)
28 Jan 2015	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Kerry Phillip as a director on 13 January 2015	(1 page)
20 Jan 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Richard Mullock as a director on 12 January 2015	(2 pages)