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CITY VOICE AND DATA LIMITED

Company number 07082857

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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)
18 Nov 2021 AP01 Appointment of Mr Philip Howard Grannum as a director on 10 November 2021
18 Nov 2021 AP01 Appointment of Mr William Thomas Dawson as a director on 10 November 2021
18 Nov 2021 AP01 Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Darren Lee Strowger as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Dean Leroy Hills as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Edward Pettit as a director on 10 November 2021
18 Nov 2021 TM02 Termination of appointment of Edward Pettit as a secretary on 10 November 2021
18 Nov 2021 MR04 Satisfaction of charge 070828570002 in full
18 Nov 2021 MR04 Satisfaction of charge 070828570003 in full
18 Nov 2021 MR04 Satisfaction of charge 070828570004 in full
27 Jan 2021 AA Accounts for a small company made up to 30 April 2020
26 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
25 Jan 2021 PSC07 Cessation of Excell Holdings Limited as a person with significant control on 1 January 2019
20 Jan 2021 PSC02 Notification of The Excell Group Limited as a person with significant control on 6 April 2016
11 Jan 2021 MR01 Registration of charge 070828570004, created on 5 January 2021
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removing restrictions on transfer of shares 09/03/2020
16 Apr 2020 MA Memorandum and Articles of Association
10 Mar 2020 MR01 Registration of charge 070828570003, created on 10 March 2020
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
02 Nov 2018 AA Accounts for a small company made up to 30 April 2018
11 Oct 2018 TM01 Termination of appointment of Alex Hedley Smith as a director on 14 September 2018
02 Jul 2018 TM01 Termination of appointment of Robert Oliver Boyne as a director on 14 June 2018
15 May 2018 PSC02 Notification of Excell Holdings Limited as a person with significant control on 30 November 2017