MA TELEPHONE HOUSE HOLDINGS LIMITED filing history - Find and update company information

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MA TELEPHONE HOUSE HOLDINGS LIMITED

Company number 11984850

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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)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 72,346,711	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 72,346,711 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MR04	Satisfaction of charge 119848500001 in full	View PDF Satisfaction of charge 119848500001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 119848500002 in full	View PDF Satisfaction of charge 119848500002 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 119848500003 in full	View PDF Satisfaction of charge 119848500003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR01	Registration of charge 119848500004, created on 15 September 2023	View PDF Registration of charge 119848500004, created on 15 September 2023 - link opens in a new window - 53 pages (53 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Jul 2023	CH01	Director's details changed for Mr Daniel Anthony Brown on 26 July 2023	View PDF Director's details changed for Mr Daniel Anthony Brown on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 57,742,769	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 57,742,769 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	View PDF Director's details changed for Mr David Benjamin Marks on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	MR01	Registration of charge 119848500003, created on 22 December 2021	View PDF Registration of charge 119848500003, created on 22 December 2021 - link opens in a new window - 43 pages (43 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 55,757,449	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 55,757,449 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	TM01	Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021	View PDF Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	View PDF Director's details changed for Mr Richard Grant Selby on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CH01	Director's details changed for Mr Daniel Anthony Brown on 15 March 2021	View PDF Director's details changed for Mr Daniel Anthony Brown on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 55,430,001	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 55,430,001 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	AP01	Appointment of Mr Alexander Francis Stanley Wright as a director on 12 February 2020	View PDF Appointment of Mr Alexander Francis Stanley Wright as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	MR01	Registration of charge 119848500002, created on 31 December 2019	View PDF Registration of charge 119848500002, created on 31 December 2019 - link opens in a new window - 42 pages (42 pages)
23 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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