FIVE TELECOMS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 25/11/2425 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Appointment of Maximilian Seipelt as a director on 2024-11-13 |
| 22/10/2422 October 2024 | Director's details changed for Mr. Jeremy Gordon Smith on 2023-09-22 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 01/11/231 November 2023 | Consolidation of shares on 2023-10-10 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Redenomination of shares. Statement of capital 2023-10-10 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 01/03/231 March 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 15 Golden Square London W1F 9JG on 2023-03-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Second filing of Confirmation Statement dated 2022-01-24 |
| 08/06/228 June 2022 | Statement of capital following an allotment of shares on 2022-06-06 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 13/01/2213 January 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 02/11/212 November 2021 | Appointment of Richard Austin Stevens as a director on 2021-07-01 |
| 09/08/219 August 2021 | Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-08-09 |
| 16/02/2116 February 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 1655401.00 |
| 09/02/219 February 2021 | 28/01/21 STATEMENT OF CAPITAL DKK 401 |
| 25/01/2125 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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