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CABLE & WIRELESS COMMUNICATIONS LIMITED

Company number 09909999

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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)
06 Feb 2017	MR02	Registration of acquisition 099099990003, acquired on 30 December 2016	View PDF Registration of acquisition 099099990003, acquired on 30 December 2016 - link opens in a new window - 28 pages (28 pages)
30 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 44,333	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 44,333 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	MISC	Court order approving the completion of cross border merger	View PDF Court order approving the completion of cross border merger - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	MISC	CB01 - draft terms of merger	View PDF CB01 - draft terms of merger - link opens in a new window - 35 pages (35 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 14 June 2016	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Mr Charles Henry Rowland Bracken as a director on 14 June 2016	View PDF Appointment of Mr Charles Henry Rowland Bracken as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 14 June 2016	View PDF Termination of appointment of Andrew Simon Davis as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Mr Jeremy Lewis Evans as a director on 14 June 2016	View PDF Appointment of Mr Jeremy Lewis Evans as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 43 pages (43 pages)

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