FON WIRELESS LIMITED

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DateDescription
19/06/2519 June 2025 Appointment of Santiago Lucas Sanz as a director on 2025-06-06

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19/06/2519 June 2025 Termination of appointment of Hernan Santiago Scapusio Vinent as a director on 2025-06-06

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19/06/2519 June 2025 Termination of appointment of Monica Rayo Moragon as a director on 2025-06-06

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19/06/2519 June 2025 Appointment of Koldo Unanue Carazo as a director on 2025-06-06

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24/01/2524 January 2025 Accounts for a small company made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-13 with no updates

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23/09/2423 September 2024 Change of details for Agile Content, S.A. as a person with significant control on 2023-06-29

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08/03/248 March 2024 Termination of appointment of Alexander Puregger as a director on 2024-02-29

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08/03/248 March 2024 Appointment of Monica Rayo Moragon as a director on 2024-02-29

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08/03/248 March 2024 Appointment of Hernan Santiago Scapusio Vinent as a director on 2024-02-29

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09/02/249 February 2024 Accounts for a small company made up to 2022-12-31

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02/01/242 January 2024 Registered office address changed from 25 Farringdon Street London EC4A 4AB to Third Floor 20 Old Bailey London EC4M 7AN on 2024-01-02

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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18/09/2318 September 2023 Confirmation statement made on 2023-09-13 with no updates

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27/09/2227 September 2022 Confirmation statement made on 2022-09-13 with no updates

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22/09/2222 September 2022 Change of details for Agile Content, S.A. as a person with significant control on 2022-09-21

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07/12/217 December 2021 Full accounts made up to 2020-12-31

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03/11/213 November 2021 Confirmation statement made on 2021-09-13 with updates

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03/11/213 November 2021 Notification of Agile Content, S.A. as a person with significant control on 2021-10-26

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03/11/213 November 2021 Cessation of Dotrise Ltd as a person with significant control on 2021-08-19

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15/06/2115 June 2021 Full accounts made up to 2019-12-31

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21/04/2021 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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02/09/192 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOTRISE LTD

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24/06/1924 June 2019 NOTIFICATION OF PSC STATEMENT ON 24/06/2019

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24/06/1924 June 2019 CESSATION OF MARTIN VARSAVSKY WAISMAN-DIAMOND AS A PSC

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05/06/195 June 2019 11/04/19 STATEMENT OF CAPITAL EUR 422599.08

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR JASON BALL

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29/05/1929 May 2019 ALTER ARTICLES 07/05/2019

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR MATTIAS LJUNGMAN

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALFONSO DE-LEON-CASTILLEJO

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21/05/1921 May 2019 RETURN OF PURCHASE OF OWN SHARES

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09/04/199 April 2019 STATEMENT BY DIRECTORS

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21/03/1921 March 2019 REDUCTION OF SHARE PREMIUM 18/03/2019

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21/03/1921 March 2019 21/03/19 STATEMENT OF CAPITAL EUR 818973.27 21/03/19 STATEMENT OF CAPITAL GBP 1

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21/03/1921 March 2019 SOLVENCY STATEMENT DATED 04/03/19

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN VARSAVSKY WAISMAN DIAMOND

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27/12/1827 December 2018 23/12/18 STATEMENT OF CAPITAL EUR 818973.27 23/12/18 STATEMENT OF CAPITAL GBP 1

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSHAMMER

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13/11/1813 November 2018 DIRECTOR APPOINTED ALFONSO JUAN DE-LEON-CASTILLEJO

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08/11/188 November 2018 08/11/18 STATEMENT OF CAPITAL EUR 818917.02 08/11/18 STATEMENT OF CAPITAL GBP 1

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08/11/188 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/11/188 November 2018 SAIL ADDRESS CREATED

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR YUVAL ALMOG

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04/10/184 October 2018 01/10/18 STATEMENT OF CAPITAL EUR 818823.27 01/10/18 STATEMENT OF CAPITAL GBP 1

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 DIRECTOR APPOINTED MR MATTIAS LENNART SEVE LJUNGMAN

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIKLAS ZENNSTROM

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13/07/1813 July 2018 12/07/18 STATEMENT OF CAPITAL EUR 818789.83 12/07/18 STATEMENT OF CAPITAL GBP 1

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06/07/186 July 2018 04/07/18 STATEMENT OF CAPITAL EUR 818769.63 04/07/18 STATEMENT OF CAPITAL GBP 1

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23/05/1823 May 2018 18/05/18 STATEMENT OF CAPITAL EUR 818749.63 18/05/18 STATEMENT OF CAPITAL GBP 1

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11/05/1811 May 2018 09/05/18 STATEMENT OF CAPITAL EUR 818679.63 09/05/18 STATEMENT OF CAPITAL GBP 1

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23/03/1823 March 2018 22/03/18 STATEMENT OF CAPITAL EUR 818594.13 22/03/18 STATEMENT OF CAPITAL GBP 1

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14/02/1814 February 2018 12/02/18 STATEMENT OF CAPITAL EUR 818424.13 12/02/18 STATEMENT OF CAPITAL GBP 1

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14/11/1714 November 2017 13/11/17 STATEMENT OF CAPITAL EUR 818404.13 13/11/17 STATEMENT OF CAPITAL GBP 1

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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24/07/1724 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/03/1724 March 2017 17/01/17 STATEMENT OF CAPITAL EUR 818327.05 17/01/17 STATEMENT OF CAPITAL GBP 1

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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03/11/163 November 2016 28/09/16 STATEMENT OF CAPITAL EUR 818204.14 28/09/16 STATEMENT OF CAPITAL GBP 1

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04/08/164 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 19 January 2016 with full list of shareholders

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03/05/163 May 2016 24/06/15 STATEMENT OF CAPITAL EUR 816954.14 24/06/15 STATEMENT OF CAPITAL GBP 1

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29/02/1629 February 2016 DIRECTOR APPOINTED MR JASON DAVIS BALL

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29/02/1629 February 2016 24/04/15 STATEMENT OF CAPITAL EUR 816844.14 24/04/15 STATEMENT OF CAPITAL GBP 1.00

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR MILES KIRBY

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05/10/155 October 2015 ADOPT ARTICLES 07/09/2015

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL RIMER

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS

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27/04/1527 April 2015 Annual return made up to 19 January 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR APPOINTED YUVAL ALMOG

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06/02/156 February 2015 DIRECTOR APPOINTED MICHAEL BOSHAMMER

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK MEISBERGER

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28/01/1528 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056611310001

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11/11/1411 November 2014 22/10/14 STATEMENT OF CAPITAL GBP 1 22/10/14 STATEMENT OF CAPITAL EUR 816834.14

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03/11/143 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/10/1413 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 1.00 30/09/14 STATEMENT OF CAPITAL EUR 816787.27

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01/09/141 September 2014 21/06/14 STATEMENT OF CAPITAL EUR 816768.52 21/06/14 STATEMENT OF CAPITAL GBP 1

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25/06/1425 June 2014 RETURN OF PURCHASE OF OWN SHARES

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25/06/1425 June 2014 04/04/14 STATEMENT OF CAPITAL EUR 816674.77 04/04/14 STATEMENT OF CAPITAL GBP 1

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25/06/1425 June 2014 31/03/14 STATEMENT OF CAPITAL EUR 826674.77 31/03/14 STATEMENT OF CAPITAL GBP 1

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23/06/1423 June 2014 19/01/14 FULL LIST AMEND

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18/06/1418 June 2014 09/06/14 STATEMENT OF CAPITAL EUR 816712.27 09/06/14 STATEMENT OF CAPITAL GBP 1

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21/05/1421 May 2014 SECOND FILING FOR FORM SH01

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21/05/1421 May 2014 SECOND FILING FOR FORM SH01

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21/05/1421 May 2014 SECOND FILING FOR FORM SH01

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21/05/1421 May 2014 SECOND FILING FOR FORM SH01

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERISKA SECRETARIES LIMITED / 30/04/2014

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11/02/1411 February 2014 12/12/13 STATEMENT OF CAPITAL EUR 823592.57 12/12/13 STATEMENT OF CAPITAL GBP 1

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11/02/1411 February 2014 24/12/13 STATEMENT OF CAPITAL EUR 825674.77 24/12/13 STATEMENT OF CAPITAL GBP 1

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11/02/1411 February 2014 17/12/13 STATEMENT OF CAPITAL EUR 824455.07 17/12/13 STATEMENT OF CAPITAL GBP 1

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06/02/146 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR APPOINTED MR MILES ALEXANDER LYELL KIRBY

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN

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03/02/143 February 2014 DIRECTOR APPOINTED PATRICK MEISBERGER

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03/02/143 February 2014 ADOPT ARTICLES 12/12/2013

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, C/O JAG SHAW BAKER 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS

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18/11/1318 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/136 November 2013 22/10/13 STATEMENT OF CAPITAL EUR 765295.55 22/10/13 STATEMENT OF CAPITAL GBP 1

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28/10/1328 October 2013 03/10/13 STATEMENT OF CAPITAL EUR 764995.55 03/10/13 STATEMENT OF CAPITAL GBP 1

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04/10/134 October 2013 04/09/13 STATEMENT OF CAPITAL GBP 1 04/09/13 STATEMENT OF CAPITAL EUR 764933.05

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29/08/1329 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 1 26/07/13 STATEMENT OF CAPITAL EUR 764418.51

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20/08/1320 August 2013 APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD

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20/08/1320 August 2013 CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED

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20/08/1320 August 2013 19/01/13 FULL LIST AMEND

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05/08/135 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/03/1313 March 2013 27/12/12 STATEMENT OF CAPITAL EUR 764006.01 27/12/12 STATEMENT OF CAPITAL GBP 1.00

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11/03/1311 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ

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17/12/1217 December 2012 13/02/12 STATEMENT OF CAPITAL EUR 760749.21 13/02/12 STATEMENT OF CAPITAL GBP 1

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24/09/1224 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/04/122 April 2012 ADOPT ARTICLES 23/03/2012

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16/02/1216 February 2012 18/01/12 STATEMENT OF CAPITAL GBP 1 18/01/12 STATEMENT OF CAPITAL EUR 759124.50

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07/02/127 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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20/01/1220 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/12/1113 December 2011 VARYING SHARE RIGHTS AND NAMES

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05/05/115 May 2011 14/04/11 STATEMENT OF CAPITAL GBP 1 14/04/11 STATEMENT OF CAPITAL EUR 186.88

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04/05/114 May 2011 14/04/11 STATEMENT OF CAPITAL GBP 1 14/04/11 STATEMENT OF CAPITAL EUR 35

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RIMER / 13/04/2011

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17/02/1117 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/02/1116 February 2011 30/12/10 STATEMENT OF CAPITAL GBP 346491.45 30/12/10 STATEMENT OF CAPITAL EUR 401600.36

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31/01/1131 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1120 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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17/01/1117 January 2011 05/01/11 STATEMENT OF CAPITAL GBP 1

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17/01/1117 January 2011 30/12/10 STATEMENT OF CAPITAL EUR 748090.7

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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16/11/1016 November 2010 12/11/10 STATEMENT OF CAPITAL EUR 683374.49

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15/11/1015 November 2010 12/11/10 STATEMENT OF CAPITAL EUR 683574.62

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08/11/108 November 2010 19/10/10 STATEMENT OF CAPITAL EUR 683374.42

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04/11/104 November 2010 19/10/10 STATEMENT OF CAPITAL EUR 683298.92

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18/08/1018 August 2010 REMOVE AND APPOINT AUDITOR 12/08/2010

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15/07/1015 July 2010 14/07/10 STATEMENT OF CAPITAL EUR 683215.55

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15/07/1015 July 2010 03/03/10 STATEMENT OF CAPITAL EUR 683464.52

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15/07/1015 July 2010 03/03/10 STATEMENT OF CAPITAL EUR 683215.55

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21/04/1021 April 2010 19/04/10 STATEMENT OF CAPITAL EUR 683215.52

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30/03/1030 March 2010 24/03/10 STATEMENT OF CAPITAL EUR 683210.52 24/03/10 STATEMENT OF CAPITAL GBP 1

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30/03/1030 March 2010 30/03/10 STATEMENT OF CAPITAL EUR 682997.22

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30/03/1030 March 2010 30/03/10 STATEMENT OF CAPITAL EUR 682997.22

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20/01/1020 January 2010 DIRECTOR APPOINTED RICHARD DAVID ALDEN

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO VOLPI

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13/01/1013 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PUREGGER / 01/10/2009

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR SECRETARIES LTD / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELANGELO VOLPI / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS MARTEN ZENNSTROM / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VARSAVSKY WAISMAN DIAMOND / 01/10/2009

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23/12/0923 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTONIO FUENTES AYALA

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21/09/0921 September 2009 APPOINTMENT TERMINATED SECRETARY ANTONIO FUENTES AYALA

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02/07/092 July 2009 DIRECTOR APPOINTED ALEXANDER PUREGGER

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22/05/0922 May 2009 SECRETARY APPOINTED BR SECRETARIES LTD

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY WAISMAN DIAMOND / 21/01/2009

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21/01/0921 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO FUENTES AYALA / 21/01/2009

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15/01/0915 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO FUENTES AYALA / 22/12/2008

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO VOLPI / 22/12/2008

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY WAISMAN DIAMOND / 22/12/2008

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07/07/087 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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03/07/083 July 2008 DIRECTOR APPOINTED CHRISTOPHER SMITH

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19/06/0819 June 2008 ADOPT ARTICLES 25/05/2008

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05/03/085 March 2008 EUR NC 744445/802509 20/02/2008

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05/03/085 March 2008 NC INC ALREADY ADJUSTED 20/02/08

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05/03/085 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 EUR NC 680000/744445 14/02

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17/10/0717 October 2007 NC INC ALREADY ADJUSTED 14/02/07

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12/10/0712 October 2007 NC INC ALREADY ADJUSTED 20/09/07

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12/10/0712 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 NC INC ALREADY ADJUSTED 14/02/07

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29/08/0729 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 EUR NC 0/1 30/01/06

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10/03/0610 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0610 March 2006 NC INC ALREADY ADJUSTED 30/01/06

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10/03/0610 March 2006 NC INC ALREADY ADJUSTED 30/01/06

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30/01/0630 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/01/0630 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0617 January 2006 COMPANY NAME CHANGED FLAGCIRCLE LIMITED CERTIFICATE ISSUED ON 17/01/06

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 SECRETARY RESIGNED

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22/12/0522 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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