4COM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Statement of capital following an allotment of shares on 2025-08-01 |
| 06/08/256 August 2025 New | Change of details for Daisy Midco Limited as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 2025-08-05 |
| 05/08/255 August 2025 New | Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01 |
| 05/08/255 August 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 10/07/2510 July 2025 New | Termination of appointment of Daron Grenville Hutt as a director on 2025-06-27 |
| 06/06/256 June 2025 | Termination of appointment of Andrew John Whittaker as a director on 2025-05-23 |
| 01/04/251 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 14/03/2514 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 07/10/247 October 2024 | Notification of Daisy Midco Limited as a person with significant control on 2024-09-23 |
| 07/10/247 October 2024 | Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07 |
| 07/10/247 October 2024 | Cessation of Daron Grenville Hutt as a person with significant control on 2024-09-23 |
| 07/10/247 October 2024 | Termination of appointment of Jamie Victoria Devereux-Hutt as a director on 2024-09-23 |
| 07/10/247 October 2024 | Registered office address changed from 20 Lindred Road Brierfield Nelson BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Andrew John Whittaker as a secretary on 2024-09-23 |
| 26/09/2426 September 2024 | Registration of charge 064728370015, created on 2024-09-19 |
| 24/09/2424 September 2024 | Satisfaction of charge 064728370014 in full |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 24/09/2424 September 2024 | Satisfaction of charge 064728370010 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 064728370011 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 064728370012 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 064728370013 in full |
| 30/08/2430 August 2024 | Resolutions |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 09/03/249 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Statement of capital on 2011-03-11 |
| 05/03/245 March 2024 | Sub-division of shares on 2011-05-31 |
| 01/03/241 March 2024 | Second filing of a statement of capital following an allotment of shares on 2022-02-15 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2021-04-23 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2023-03-15 |
| 17/11/2317 November 2023 | Statement of capital on 2015-07-02 |
| 13/11/2313 November 2023 | Second filing of a statement of capital following an allotment of shares on 2021-04-20 |
| 13/11/2313 November 2023 | Second filing of a statement of capital following an allotment of shares on 2021-01-26 |
| 13/11/2313 November 2023 | Second filing of a statement of capital following an allotment of shares on 2019-11-12 |
| 13/11/2313 November 2023 | Second filing of a statement of capital following an allotment of shares on 2019-11-21 |
| 24/05/2324 May 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Termination of appointment of Karen Lilian Dickson as a director on 2023-04-19 |
| 13/04/2313 April 2023 | Satisfaction of charge 5 in full |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 10/03/2310 March 2023 | Registration of charge 064728370014, created on 2023-03-03 |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 17/05/2217 May 2022 | Registration of charge 064728370013, created on 2022-05-16 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 06/01/226 January 2022 | Director's details changed for Mr Gary Scutt on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Dean Cartledge as a director on 2022-01-05 |
| 06/01/226 January 2022 | Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 |
| 06/10/216 October 2021 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 |
| 23/04/2123 April 2021 | Confirmation statement made on 2021-04-23 with updates |
| 23/04/2123 April 2021 | Statement of capital following an allotment of shares on 2021-04-23 |
| 20/04/2120 April 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 26/01/2126 January 2021 | Statement of capital following an allotment of shares on 2021-01-26 |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 61302.33 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | Statement of capital following an allotment of shares on 2019-11-21 |
| 16/12/1916 December 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 60402.33 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | Statement of capital following an allotment of shares on 2019-11-12 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064728370011 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 22/09/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 59402.33 |
| 29/08/1929 August 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/1929 August 2019 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/08/1929 August 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/08/1929 August 2019 | COMPANY NAME CHANGED 4COM PLC CERTIFICATE ISSUED ON 29/08/19 |
| 29/08/1929 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/1929 August 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-08-29 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE VICTORIA DEVEREUX-HUTT / 22/08/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 06/03/196 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 59152.33 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 06/12/186 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/11/1819 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/189 October 2018 | ARTICLES OF ASSOCIATION |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 04/07/184 July 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 59235.53 |
| 26/06/1826 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 |
| 21/02/1821 February 2018 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 59540.19 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ATTREE |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAND |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 10/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE VICTORIA DEVEREUX / 08/11/2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY LLOYD ATTREE |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MR ANDREW JOHN WHITTAKER |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND IRVING |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN CARTLEDGE |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CARTLEDGE |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OAKLEY |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064728370010 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064728370008 |
| 27/06/1727 June 2017 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 59540.19 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NAYLOR |
| 03/06/173 June 2017 | DIRECTOR APPOINTED MR STEVEN TAYLOR |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 04/05/174 May 2017 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 5954019 |
| 27/03/1727 March 2017 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 52146.26 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR STEVEN JOHN MILLS |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR DEAN CARTLEDGE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JULIAN OAKLEY |
| 23/02/1723 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 52146.26 |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VICTORIA DEVEREUX / 18/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED JAMIE VICTORIA DEVEREUX |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR LLOYD ATTREE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MRS DEBORAH NAYLOR |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR LLOYD ATTREE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CALLAND |
| 23/06/1623 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 1914450 |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 52104.66 |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 52146.26 |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 1910102.33 |
| 15/12/1515 December 2015 | Statement of capital on 2015-07-02 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064728370009 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 24/06/2015 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR STEPHEN CALLAND |
| 28/05/1528 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON YARWOOD |
| 03/02/153 February 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 1909950 |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 1909950 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR STEPHEN CALLAND |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064728370009 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IRVING / 31/07/2013 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 11/07/2013 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 30/05/2014 |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064728370008 |
| 07/03/147 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1909850.00 |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUTT |
| 16/09/1316 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 12/09/1312 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 2151000.01 |
| 06/08/136 August 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 1907810.00 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 25/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR ROLAND IRVING |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 25/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MRS KAREN LILIAN ELFALLAH |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 2151000.00 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 05/02/2013 |
| 15/12/1215 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 2500100 |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 |
| 12/12/1212 December 2012 | 15/01/09 FULL LIST AMEND |
| 12/12/1212 December 2012 | SECOND FILING WITH MUD 08/03/10 FOR FORM AR01 |
| 05/12/125 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS NICOLA JOANNE HUTT |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1227 September 2012 | SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 |
| 27/09/1227 September 2012 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 |
| 10/09/1210 September 2012 | SECOND FILING FOR FORM SH01 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMMAD ELFALLAH |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR HAMMAD ELFALLAH |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR SIMON YARWOOD |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 12/09/1112 September 2011 | REREG PRI TO PLC; RES02 PASS DATE:10/09/2011 |
| 12/09/1112 September 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 12/09/1112 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/1112 September 2011 | AUDITORS' REPORT |
| 12/09/1112 September 2011 | AUDITORS' STATEMENT |
| 12/09/1112 September 2011 | BALANCE SHEET |
| 12/09/1112 September 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/118 September 2011 | APPROVE SHARE TRANSFER 31/05/2011 |
| 13/07/1113 July 2011 | Sub-division of shares on 2011-05-31 |
| 13/07/1113 July 2011 | SUB-DIVISION 31/05/11 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | COMPANY NAME CHANGED 4COM GROUP LIMITED CERTIFICATE ISSUED ON 20/04/11 |
| 20/04/1120 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1124 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 2001000 |
| 24/03/1124 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 08/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LANSDOWNE RUSSELL / 08/03/2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA TERRY CARTLEDGE / 08/03/2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR JONATHAN LANSDOWNE RUSSELL |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 4COM HOUSE, WATT ROAD CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7UD |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARTIN DUNNE |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR PAUL CHARLES HALLAM |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR GARY SCUTT |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 08/03/2010 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/0929 July 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 23/07/0923 July 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY TRETHOWANS SERVICES LIMITED |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 12/01/0912 January 2009 | GBP NC 1000/2501000 31/12/2008 |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION |
| 24/10/0824 October 2008 | COMPANY NAME CHANGED SUNNY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE, 15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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