HYPERFASTGB - History of Changes


DateDescription
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