Company Results (links open in a new window)
|
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)
|
|
27 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 10/10/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2023 |
AP03 |
Appointment of David Charles Bennett as a secretary on 10 October 2023
|
|
|
19 Oct 2023 |
PSC05 |
Change of details for Windsor Telecom Limited as a person with significant control on 10 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr Neil Adrian Sherring as a director on 10 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Peter James Tomlinson as a director on 10 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr David Charles Bennett as a director on 10 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr Neil Robert Burrows as a director on 10 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Lindsey Patel as a director on 10 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Matthew Sainty as a director on 10 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Gulam Patel as a director on 10 October 2023
|
|
|
19 Oct 2023 |
TM02 |
Termination of appointment of Lindsey Patel as a secretary on 10 October 2023
|
|
|
19 Oct 2023 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 July 2024
|
|
|
19 Oct 2023 |
PSC02 |
Notification of Windsor Telecom Limited as a person with significant control on 10 October 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Matthew Sainty as a person with significant control on 10 October 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Lindsey Patel as a person with significant control on 10 October 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 054540040003, created on 10 October 2023
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
23 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|