| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name GX NETWORKS PLC. |
| 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 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name ZIPCOM PLC |
| 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN BRIAN LEE |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART NORMAN MORTEN |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 30/11/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PHILIP THOMPSON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
delete alias Daisy Health Messaging Portal |
| 2021-01-28 |
delete source_ip 104.31.66.38 |
| 2021-01-28 |
delete source_ip 104.31.67.38 |
| 2021-01-28 |
insert source_ip 104.21.16.184 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-31 |
insert source_ip 172.67.215.74 |
| 2020-05-07 |
delete company_previous_name MAWLAW 491 PLC |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_charges 19 => 20 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039746830020 |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAISY GROUP LIMITED / 29/04/2019 |
| 2019-05-07 |
delete address DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 2019-05-07 |
insert address LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
DAISY HOUSE LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
BB9 5SR |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 17 => 18 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update num_mort_charges 18 => 19 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-06 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 3047238351.74 |
| 2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746830018 |
| 2019-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 28/01/19 |
| 2019-01-30 |
update statutory_documents REDUCE ISSUED CAPITAL 28/01/2019 |
| 2019-01-30 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 30423.835174 |
| 2019-01-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039746830019 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_outstanding 5 => 1 |
| 2018-10-07 |
update num_mort_satisfied 13 => 17 |
| 2018-08-07 |
update num_mort_charges 17 => 18 |
| 2018-08-07 |
update num_mort_outstanding 4 => 5 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746830014 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746830015 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746830016 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746830017 |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAISY GROUP PLC / 11/07/2018 |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039746830018 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 2017-10-17 |
delete sales_emails sa..@meercatsms.co.uk |
| 2017-10-17 |
delete address Oak House, Acresbrook
Stalybridge, Cheshire
SK15 2QT |
| 2017-10-17 |
delete email sa..@meercatsms.co.uk |
| 2017-10-17 |
delete fax 0845 017 1508 |
| 2017-10-17 |
delete phone 0845 257 7397 |
| 2017-10-17 |
insert address Daisy House, Lindred Rd. Business Park, Nelson, Lancashire, BB9 5SR |
| 2017-10-17 |
insert alias Daisy Group Limited |
| 2017-10-17 |
insert registration_number 03974683 |
| 2017-10-17 |
update primary_contact Oak House, Acresbrook
Stalybridge, Cheshire
SK15 2QT => Daisy House, Lindred Rd. Business Park, Nelson, Lancashire, BB9 5SR |
| 2017-08-07 |
update num_mort_charges 16 => 17 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039746830017 |
| 2017-05-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2017-05-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update num_mort_charges 15 => 16 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039746830016 |
| 2016-10-07 |
insert company_previous_name DAISY GROUP LIMITED |
| 2016-10-07 |
update name DAISY GROUP LIMITED => DAISY HOLDINGS LIMITED |
| 2016-09-22 |
update statutory_documents COMPANY NAME CHANGED DAISY GROUP LIMITED
CERTIFICATE ISSUED ON 22/09/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-10 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-02-08 |
update account_category GROUP => FULL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update num_mort_charges 14 => 15 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039746830015 |
| 2015-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA
ENGLAND |
| 2015-05-08 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 13 => 14 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-02-07 |
update name DAISY GROUP PLC => DAISY GROUP LIMITED |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 12 => 13 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039746830014 |
| 2015-01-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-01-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-01-26 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:26/01/2015 |
| 2015-01-26 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KENNEDY |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACKALL |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 2014-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-12 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2014-05-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2014-03-07 |
update num_mort_outstanding 5 => 1 |
| 2014-03-07 |
update num_mort_satisfied 8 => 12 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-25 |
update num_mort_charges 12 => 13 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update account_category FULL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 11 => 12 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-05-24 |
update statutory_documents CANCELLATION OF SHARE PREMIUM AND CAPITAL REDEMPTION RESERVE |
| 2013-05-24 |
update statutory_documents CANCEL SHARE PREM & CAP RED |
| 2013-05-24 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 5339351.74 |
| 2013-05-14 |
update statutory_documents ISSUED CAPITAL ACQUISITION AGREEMENT, SECTION 190 CA 2006, COMPANY BUSINESS 01/05/2013 |
| 2013-05-10 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-05-14 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 10/05/2012 |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-11-22 |
update statutory_documents 05/10/11 STATEMENT OF CAPITAL GBP 5339351.74 |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 2011-06-07 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 5328349.72 |
| 2011-05-28 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 5304957.4 |
| 2011-05-11 |
update statutory_documents 12/04/11 BULK LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARLES NEIL BLACKALL / 04/11/2010 |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHER |
| 2010-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-05-11 |
update statutory_documents 12/04/10 BULK LIST |
| 2010-05-10 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 5294117 |
| 2010-03-20 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 5260867 |
| 2010-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ |
| 2009-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-05 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 5190867 |
| 2009-11-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RILEY |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCKENZIE / 27/10/2009 |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LILLIAN KENNEDY / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARLES NEIL BLACKALL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 01/10/2009 |
| 2009-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-10-10 |
update statutory_documents 21/07/09 STATEMENT OF CAPITAL GBP 2269564.31 |
| 2009-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED 20/07/09 |
| 2009-10-01 |
update statutory_documents EVERY 20 AUTHORISED ORD SHARES OF 0.1P BE CONSOLIDATED INTO 1 ORD SHARE OF 2P 20/07/2009 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
5 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FF |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN RILEY |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 2009-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP BUTCHER |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MCKENZIE |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL |
| 2009-07-30 |
update statutory_documents 30/06/09
GBP TR 41138559@0.001=41138.559
GBP IC 1076006.45/1034867.891 |
| 2009-07-28 |
update statutory_documents CONSO |
| 2009-07-27 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KENNEDY / 15/07/2009 |
| 2009-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-20 |
update statutory_documents COMPANY NAME CHANGED FREEDOM4 GROUP PLC
CERTIFICATE ISSUED ON 20/07/09 |
| 2009-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-13 |
update statutory_documents 29/10/08
GBP TI 14038559@0.001=14038.559 |
| 2008-11-11 |
update statutory_documents 16/10/08
GBP TI 9800000@0.001=9800 |
| 2008-10-21 |
update statutory_documents 08/10/08
GBP TI 17300000@0.001=17300 |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE BLACKALL |
| 2008-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-07-08 |
update statutory_documents COMPANY NAME CHANGED FREEDOM4 COMMUNICATIONS PLC
CERTIFICATE ISSUED ON 08/07/08 |
| 2008-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-04-22 |
update statutory_documents GBP IC 27862087.937/27831912.681
10/04/08
GBP SR 30175256@0.001=30175.256 |
| 2008-04-22 |
update statutory_documents GBP IC 29321688.02/27862087.937
09/04/08
GBP SR 1459600083@0.001=1459600.083 |
| 2008-04-18 |
update statutory_documents S-DIV |
| 2008-04-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/04/08 |
| 2008-04-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 03/03/08 |
| 2008-04-02 |
update statutory_documents GBP NC 4000000/42309237
03/03/2008 |
| 2008-03-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2008-03-20 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-03-19 |
update statutory_documents GBP NC 30000000/40000000
27/04/04 |
| 2008-03-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-03 |
update statutory_documents COMPANY NAME CHANGED PIPEX COMMUNICATIONS PLC.
CERTIFICATE ISSUED ON 03/03/08 |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 5 ROUNDWOOD AVENUE, STOCKLEY, PARK, UXBRIDGE, MIDDLESEX, UB11 1AY |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
1 TRIANGLE BUSINESS PARK, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL |
| 2007-10-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-20 |
update statutory_documents ALLOT SECURITIES & EQUI 07/06/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 12/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
CARLTON HOUSE 27A CARLTON DRIVE, LONDON, SW15 2BS |
| 2005-06-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 12/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 12/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/04 |
| 2004-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/03 |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-29 |
update statutory_documents COMPANY NAME CHANGED
GX NETWORKS PLC.
CERTIFICATE ISSUED ON 29/10/03 |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-03-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 2003-03-06 |
update statutory_documents COMPANY NAME CHANGED
ZIPCOM PLC
CERTIFICATE ISSUED ON 06/03/03 |
| 2003-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-27 |
update statutory_documents AMENDING 882 ISS 21/10/02 |
| 2002-11-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 12/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/01 |
| 2001-12-18 |
update statutory_documents £ NC 2000000/15000000
30/ |
| 2001-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents CONSO
14/07/00 |
| 2000-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/00 |
| 2000-07-19 |
update statutory_documents £ NC 740122/2000000
26/06/00 |
| 2000-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-19 |
update statutory_documents ERRATUM |
| 2000-07-19 |
update statutory_documents £ NC 50000/740122
26/06 |
| 2000-07-19 |
update statutory_documents CONSOLIDATION OF SHARES 26/06/00 |
| 2000-07-19 |
update statutory_documents ADOPT ARTICLES 26/06/00 |
| 2000-07-12 |
update statutory_documents PROSPECTUS |
| 2000-06-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-06-27 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents COMPANY NAME CHANGED
MAWLAW 491 PLC
CERTIFICATE ISSUED ON 17/04/00 |
| 2000-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |