Date | Description |
2024-04-07 |
update account_category GROUP => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-23 |
delete source_ip 172.67.37.32 |
2024-03-23 |
delete source_ip 104.22.36.177 |
2024-03-23 |
delete source_ip 104.22.37.177 |
2024-03-23 |
insert source_ip 172.67.25.157 |
2024-03-23 |
insert source_ip 104.22.46.144 |
2024-03-23 |
insert source_ip 104.22.47.144 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-04-19 |
update statutory_documents SUB-DIVISION OF SHARES 06/03/2023 |
2023-04-19 |
update statutory_documents SUB-DIVISION
06/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-16 |
delete source_ip 198.244.135.69 |
2023-03-16 |
insert source_ip 172.67.37.32 |
2023-03-16 |
insert source_ip 104.22.36.177 |
2023-03-16 |
insert source_ip 104.22.37.177 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAMANO-CROSSINGHAM / 21/10/2022 |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAMANO-CROSSINGHAM / 21/10/2022 |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR SAVVAS KARATAPANIS |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI |
2022-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS IVKOVIC |
2022-04-07 |
update num_mort_charges 1 => 3 |
2022-04-07 |
update num_mort_outstanding 0 => 2 |
2022-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-06 |
update statutory_documents ALTER ARTICLES 15/03/2022 |
2022-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6127030003 |
2022-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6127030002 |
2022-03-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE HAMANO-CROSSINGHAM |
2022-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MS IRIS IVKOVIC |
2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIANG XU |
2021-04-07 |
delete address BLOCK A, BOUCHER BUSINESS STUDIOS 9 GLENMACHAN PLACE BELFAST CO ANTRIM NORTHERN IRELAND BT12 6QH |
2021-04-07 |
insert address LANYON PLAZA WEST TOWER 8 LANYON PLACE BELFAST NORTHERN IRELAND BT1 3LP |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-07 |
update registered_address |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
BLOCK A, BOUCHER BUSINESS STUDIOS 9 GLENMACHAN PLACE
BELFAST
CO ANTRIM
BT12 6QH
NORTHERN IRELAND |
2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-08 |
update statutory_documents ADOPT ARTICLES 21/12/2020 |
2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE ARMANINI |
2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MATTHEWS |
2020-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-06-22 |
update statutory_documents ADOPT ARTICLES 19/05/2020 |
2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTIAN CRAWLEY |
2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR XIANG XU |
2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CONAL HENRY |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O HAGAN |
2020-06-07 |
update num_mort_outstanding 1 => 0 |
2020-06-07 |
update num_mort_satisfied 0 => 1 |
2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN HOLDCO II LIMITED |
2020-05-21 |
update statutory_documents CESSATION OF B4B GROUP TELECOMS LIMITED AS A PSC |
2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6127030001 |
2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B4B GROUP TELECOMS LIMITED |
2020-05-20 |
update statutory_documents CESSATION OF B4B GROUP HOLDINGS LTD AS A PSC |
2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B4B GROUP HOLDINGS LTD |
2020-05-19 |
update statutory_documents CESSATION OF B4B GROUP LTD AS A PSC |
2020-04-07 |
insert company_previous_name B4B NETWORKS LTD |
2020-04-07 |
update name B4B NETWORKS LTD => FIBRUS NETWORKS LTD |
2020-03-13 |
update statutory_documents COMPANY NAME CHANGED B4B NETWORKS LTD
CERTIFICATE ISSUED ON 13/03/20 |
2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMPSON |
2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMH BURNS |
2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BRENNAN |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update num_mort_charges 0 => 1 |
2019-08-07 |
update num_mort_outstanding 0 => 1 |
2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6127030001 |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-09-25 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 1.00 |
2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN LIAM SIMPSON |
2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS O HAGAN |
2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MS NIAMH BURNS |
2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROLAND KEARNS / 14/05/2018 |
2018-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC ROLAND KEARNS / 14/05/2018 |
2018-04-10 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B4B GROUP LTD |
2018-04-09 |
update statutory_documents CESSATION OF IBUB TECH CO LTD AS A PSC |
2018-04-09 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 111 |
2017-10-07 |
insert company_previous_name IBUB NETWORKS LTD. |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-07 |
update name IBUB NETWORKS LTD. => B4B NETWORKS LTD |
2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-07 |
delete address UNIT 41 NORTH CITY BUSINESS CENTRE BELFAST CO ANTRIM BT15 2GG |
2017-09-07 |
insert address BLOCK A, BOUCHER BUSINESS STUDIOS 9 GLENMACHAN PLACE BELFAST CO ANTRIM NORTHERN IRELAND BT12 6QH |
2017-09-07 |
update registered_address |
2017-09-06 |
update statutory_documents COMPANY NAME CHANGED IBUB NETWORKS LTD.
CERTIFICATE ISSUED ON 06/09/17 |
2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
BLOCK A, BOUCHER BUSINESS STUDIOS 9 GLENMACHAN PLACE
BELFAST
CO ANTRIM
BT12 6QH
NORTHERN IRELAND |
2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
UNIT 41 NORTH CITY BUSINESS CENTRE
BELFAST
CO ANTRIM
BT15 2GG |
2017-06-07 |
delete sic_code 61300 - Satellite telecommunications activities |
2017-06-07 |
insert sic_code 61900 - Other telecommunications activities |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-02-08 |
update account_ref_day 30 => 31 |
2017-02-08 |
update account_ref_month 4 => 3 |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
2017-01-20 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
insert company_previous_name IBUB COMMUNICATIONS LTD |
2016-12-20 |
update name IBUB COMMUNICATIONS LTD => IBUB NETWORKS LTD. |
2016-11-30 |
update statutory_documents COMPANY NAME CHANGED IBUB COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 30/11/16 |
2016-11-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-30 |
update statutory_documents 02/05/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-10-01 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-11 |
update statutory_documents 02/05/15 FULL LIST |
2015-02-07 |
delete sic_code 61100 - Wired telecommunications activities |
2015-02-07 |
insert sic_code 61300 - Satellite telecommunications activities |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2014-05-02 => 2014-10-01 |
2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-22 |
update statutory_documents 01/10/14 FULL LIST |
2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAN OG BRENNAN |
2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O HAGAN |
2014-10-06 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 100 |
2014-06-07 |
delete address UNIT 41 NORTH CITY BUSINESS CENTRE BELFAST CO ANTRIM NORTHERN IRELAND BT15 2GG |
2014-06-07 |
insert address UNIT 41 NORTH CITY BUSINESS CENTRE BELFAST CO ANTRIM BT15 2GG |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-05-30 |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS O HAGAN |
2014-05-07 |
delete address UNIT 7 GLENONE BUSINESS PARK KILREA ROAD PORTGLENONE NORTHERN IRELAND BT44 8PE |
2014-05-07 |
insert address UNIT 41 NORTH CITY BUSINESS CENTRE BELFAST CO ANTRIM NORTHERN IRELAND BT15 2GG |
2014-05-07 |
update registered_address |
2014-05-02 |
update statutory_documents 02/05/14 FULL LIST |
2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
UNIT 7 GLENONE BUSINESS PARK
KILREA ROAD
PORTGLENONE
BT44 8PE
NORTHERN IRELAND |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert sic_code 61100 - Wired telecommunications activities |
2013-06-26 |
update account_ref_day 31 => 30 |
2013-06-26 |
update account_ref_month 5 => 4 |
2013-06-26 |
update accounts_next_due_date 2014-02-14 => 2014-01-31 |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-14 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-25 |
delete address UNIT 6 GLENONE BUSINESS PARK KILREA ROAD PORTGLENONE NORTHERN IRELAND BT44 8PE |
2013-06-25 |
insert address UNIT 7 GLENONE BUSINESS PARK KILREA ROAD PORTGLENONE NORTHERN IRELAND BT44 8PE |
2013-06-25 |
update registered_address |
2013-06-21 |
delete address 14 FASSAGH PARK DUNLOY BALLYMENA ANTRIM NORTHERN IRELAND BT44 9AL |
2013-06-21 |
insert address UNIT 6 GLENONE BUSINESS PARK KILREA ROAD PORTGLENONE NORTHERN IRELAND BT44 8PE |
2013-06-21 |
update registered_address |
2013-05-20 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013 |
2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS BRADLEY |
2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
UNIT 6 GLENONE BUSINESS PARK
KILREA ROAD
PORTGLENONE
BT44 8PE
NORTHERN IRELAND |
2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
14 FASSAGH PARK
DUNLOY
BALLYMENA
ANTRIM
BT44 9AL
NORTHERN IRELAND |
2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS PATRICK BRADLEY |
2012-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |