FASTHOSTS INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Termination of appointment of Simon Christopher Yeoman as a director on 2025-02-28 |
| 11/02/2511 February 2025 | Appointment of Mr Alan David Barwell as a director on 2025-02-11 |
| 23/01/2523 January 2025 | Director's details changed for Mr Rupert Willis Bedell on 2025-01-23 |
| 16/12/2416 December 2024 | Registered office address changed from Discovery House 154 Southgate Street Gloucester Gloucestershire GL1 2EX to 2 Cathedral Walk the Forum Gloucester GL1 1AU on 2024-12-16 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Paul Holt as a director on 2024-10-11 |
| 03/10/243 October 2024 | Appointment of Mr Rupert Willis Bedell as a director on 2024-10-03 |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STEINBERG |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR PAUL HOLT |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER YEOMAN / 11/04/2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOLOMÉ |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1&1 UK HOLDINGS LIMITED |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOFFMANN |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ERIC THOLOMÉ |
| 26/08/1726 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BIGATA JOSEPH |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR MATTHIAS STEINBERG |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GENIS JOSEPH BIGATA / 29/07/2015 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GENIS JOSEPH BIGATTA / 22/01/2015 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GENIS JOSEPH STEVENS / 12/12/2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK EINHELLINGER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR CHRISTIAN GENIS JOSEPH STEVENS |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR FRANK EINHELLINGER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS |
| 30/10/1330 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDY BURTON |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDY BURTON |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER YEOMAN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR OLIVER MAUSS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOFFMANN |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR IAN GORDON HUGH STEPHENS |
| 19/02/1019 February 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR APPOINTED DR OLIVER MAUSS |
| 01/02/101 February 2010 | SECRETARY APPOINTED MR ANDY BURTON |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER HOGAN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER CHRISTIAN MAUSS / 01/10/2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED ANDREW MICHAEL BURTON |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS GAUGER |
| 24/10/0824 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGAN / 26/10/2007 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DR OLIVER CHRISTIAN MAUSS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | AUDITOR'S RESIGNATION |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/04/048 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | S-DIV 31/01/01 |
| 16/07/0116 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | AMEND 882-250 X 10P SHAR 13/9/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | SUB DIVISION 13/09/00 |
| 19/09/0019 September 2000 | S-DIV 13/09/00 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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