Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
PSC07 |
Cessation of Future Fibre Platform Ltd as a person with significant control on 24 October 2023
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07 Dec 2023 |
PSC02 |
Notification of Bock Holdco 2 Limited as a person with significant control on 24 October 2023
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07 Dec 2023 |
PSC07 |
Cessation of Advanced Network Technologies Ltd as a person with significant control on 22 August 2023
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07 Dec 2023 |
PSC02 |
Notification of Future Fibre Platform Ltd as a person with significant control on 22 August 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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30 Jun 2023 |
MR01 |
Registration of charge 115114270001, created on 26 June 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declarations interest 16/03/2023
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18 Apr 2023 |
SH02 |
Sub-division of shares on 16 March 2023
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 16 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Carlos Bock Montero on 16 September 2022
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