SOLUTION IP COMMUNICATIONS LIMITED
Company number 06067279
- Company Overview for SOLUTION IP COMMUNICATIONS LIMITED (06067279)
- Filing history for SOLUTION IP COMMUNICATIONS LIMITED (06067279)
- People for SOLUTION IP COMMUNICATIONS LIMITED (06067279)
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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) |
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25 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
14 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Jun 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
29 Sep 2022 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | MA | Memorandum and Articles of Association | |
26 Sep 2022 | AP01 | Appointment of Mr Christian James Foxton Craggs as a director on 16 September 2022 | |
26 Sep 2022 | TM01 | Termination of appointment of Patrick Lincoln as a director on 16 September 2022 | |
26 Sep 2022 | TM01 | Termination of appointment of Timothy Robert Lincoln as a director on 16 September 2022 | |
26 Sep 2022 | TM01 | Termination of appointment of David Andrew Hughes as a director on 16 September 2022 | |
26 Sep 2022 | AD01 | Registered office address changed from Cambridge Crescent House Westbury on Trym Bristol BS9 3QG United Kingdom to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 26 September 2022 | |
26 Sep 2022 | AP01 | Appointment of Mr Adam Fowler as a director on 16 September 2022 | |
26 Sep 2022 | PSC03 | Notification of Onecom Group Limited as a person with significant control on 16 September 2022 | |
26 Sep 2022 | PSC07 | Cessation of Tim Lincoln as a person with significant control on 16 September 2022 | |
26 Sep 2022 | PSC07 | Cessation of Patrick Lincoln as a person with significant control on 16 September 2022 | |
30 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
28 Mar 2022 | CH01 | Director's details changed for Mr David Andrew Hughes on 28 March 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with updates | |
03 Feb 2022 | CH01 | Director's details changed for Mr Timothy Robert Lincoln on 3 February 2022 | |
03 Feb 2022 | CH01 | Director's details changed for Mr Patrick Lincoln on 3 February 2022 | |
28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
12 Feb 2021 | CS01 | Confirmation statement made on 25 January 2021 with updates |