FREEDOM COMMUNICATIONS (U.K.) LIMITED

Company number 02443243

Date	Type	Description	View / Download
13 Sep 2019	AP01	Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Craig Mclauchlan as a director on 29 April 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Timothy David Howard as a director on 29 April 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Mark David Allen as a director on 8 April 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
28 Jun 2018	MR01	Registration of charge 024432430007, created on 14 June 2018	(14 pages)
14 Jun 2018	MR04	Satisfaction of charge 024432430006 in full	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
06 Nov 2017	PSC02	Notification of Gci Managed Services Group Limited as a person with significant control on 3 January 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Kevin Lawrence Kemp as a person with significant control on 3 January 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Patrick Charles Robert Botting as a person with significant control on 3 January 2017	(1 page)
01 Feb 2017	MR01	Registration of charge 024432430006, created on 31 January 2017	(13 pages)
27 Jan 2017	AUD	Auditor's resignation	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jan 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jan 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2017	AD01	Registered office address changed from Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RX to Global House 2 Crofton Close Lincoln LN3 4NT on 5 January 2017	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Adrian Albert Thirkill as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Mark David Allen as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Max Meiklejohn as a director on 3 January 2017	(1 page)

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