123-REG LIMITED



Company Documents

DateDescription
05/02/245 February 2024 NewAppointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 2023-11-17

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05/02/245 February 2024 NewTermination of appointment of Michele Lau as a director on 2023-11-17

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19/01/2419 January 2024 Confirmation statement made on 2023-12-02 with no updates

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21/12/2321 December 2023 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

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24/10/2324 October 2023 Full accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2022-12-02 with updates

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12/01/2312 January 2023 Full accounts made up to 2021-12-31

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-27

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08/12/218 December 2021 Confirmation statement made on 2021-12-02 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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01/10/211 October 2021 Appointment of Michele Lau as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Nick Daddario as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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11/12/1711 December 2017 DIRECTOR APPOINTED MR SIMON MARTIN CONYERS

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11/12/1711 December 2017 DIRECTOR APPOINTED MR JONATHAN YING KIT WONG

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040013

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040012

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040011

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040010

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040014

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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14/03/1614 March 2016 ADOPT ARTICLES 01/03/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/12/1515 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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17/04/1517 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/152 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 205281535.54

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23/02/1523 February 2015 COMPANY NAME CHANGED WEBFUSION LIMITED
CERTIFICATE ISSUED ON 23/02/15

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053065040014

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053065040013

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
OFFICE SUITE 9 6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/12/1412 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
5 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FF

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05/08/145 August 2014 DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL

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05/06/145 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/145 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/145 June 2014 SECOND FILING FOR FORM SH01

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05/06/145 June 2014 SECOND FILING FOR FORM SH01

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28/04/1428 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/03/1420 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/03/1420 March 2014 14/03/14 STATEMENT OF CAPITAL GBP 65551877.00

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH

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04/02/144 February 2014 DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL

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28/01/1428 January 2014 DIRECTOR APPOINTED JAMES SHUTLER

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28/01/1428 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/1428 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 13620192.00

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR

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17/01/1417 January 2014 ALTER ARTICLES 28/11/2013

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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19/12/1319 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH

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12/12/1312 December 2013 NON APPLY FOR ARTICLE 34 OF THE MODEL ARTICLES 21/11/2013

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07/12/137 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053065040012

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053065040011

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06/11/136 November 2013 ADOPT ARTICLES 24/10/2013

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053065040010

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/07/1322 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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18/12/1218 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/02/113 February 2011 AUDITOR'S RESIGNATION

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/11/1010 November 2010 DIRECTOR APPOINTED PATRICK PULVERMUELLER

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10/11/1010 November 2010 SECRETARY APPOINTED JAMES SHUTLER

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TILL

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/01/106 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VOLLRATH / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS MOHR / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 04/12/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009

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13/10/0913 October 2009 COMPANY NAME CHANGED GX NETWORKS LIMITED CERTIFICATE ISSUED ON 13/10/09

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13/10/0913 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/0913 October 2009 CHANGE OF NAME 30/09/2009

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21/07/0921 July 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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21/07/0921 July 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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17/06/0917 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/091 April 2009 DIRECTOR APPOINTED MR TOBIAS MOHR

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23/03/0923 March 2009 DIRECTOR APPOINTED MR THOMAS VOLLRATH

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17/02/0917 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH

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26/01/0926 January 2009 DIRECTOR APPOINTED MR ALEXANDER FISKE COLLINS

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25/01/0925 January 2009 DIRECTOR RESIGNED STEWART PORTER

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25/01/0925 January 2009 SECRETARY RESIGNED STEWART PORTER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/10/0820 October 2008 DIRECTOR APPOINTED MR DAVID JOHN TILL

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23/04/0823 April 2008 SECRETARY APPOINTED REBECCA WOTHERSPOON

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21/04/0821 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/04/0810 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0810 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0810 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0810 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0831 March 2008 DIRECTOR RESIGNED MICHAEL READ

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28/03/0828 March 2008 DIRECTOR'S PARTICULARS MICHAEL READ

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06/03/086 March 2008 MEMORANDUM OF ASSOCIATION

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/08 FROM: 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE MIDDLESEX UB11 1AY

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04/03/084 March 2008 COMPANY NAME CHANGED PIPEX COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 04/03/08

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08/01/088 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/088 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/088 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/084 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL

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14/05/0714 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 SHARES AGREEMENT OTC

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03/03/063 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 SHARES AGREEMENT OTC

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/02/059 February 2005 S-DIV 31/12/04

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09/02/059 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/059 February 2005 RE:SHARE SUB DIVISION 31/12/04

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01/02/051 February 2005 COMPANY NAME CHANGED PIPEX HOLDINGS ONE LIMITED CERTIFICATE ISSUED ON 01/02/05

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07/12/047 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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