123-REG LIMITED
Company Documents
Date | Description |
---|---|
05/02/245 February 2024 New | Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 2023-11-17 |
05/02/245 February 2024 New | Termination of appointment of Michele Lau as a director on 2023-11-17 |
19/01/2419 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
21/12/2321 December 2023 | Second filing for the appointment of Mr Nicholas Anthony Daddario as a director |
24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
22/02/2322 February 2023 | Confirmation statement made on 2022-12-02 with updates |
12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-27 |
08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
01/10/211 October 2021 | Appointment of Michele Lau as a director on 2021-10-01 |
01/10/211 October 2021 | Appointment of Nick Daddario as a director on 2021-10-01 |
01/10/211 October 2021 | Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 |
01/10/211 October 2021 | Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 |
16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040013 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040012 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040011 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040010 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040014 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
14/03/1614 March 2016 | ADOPT ARTICLES 01/03/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/12/1515 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
17/04/1517 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/04/152 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 205281535.54 |
23/02/1523 February 2015 | COMPANY NAME CHANGED WEBFUSION LIMITED CERTIFICATE ISSUED ON 23/02/15 |
20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053065040014 |
18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053065040013 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015 |
08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 |
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 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF |
05/08/145 August 2014 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL |
05/06/145 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/145 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/145 June 2014 | SECOND FILING FOR FORM SH01 |
05/06/145 June 2014 | SECOND FILING FOR FORM SH01 |
28/04/1428 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/03/1420 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/03/1420 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 65551877.00 |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
04/02/144 February 2014 | DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL |
28/01/1428 January 2014 | DIRECTOR APPOINTED JAMES SHUTLER |
28/01/1428 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/01/1428 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 13620192.00 |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR |
17/01/1417 January 2014 | ALTER ARTICLES 28/11/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/12/1319 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
12/12/1312 December 2013 | NON APPLY FOR ARTICLE 34 OF THE MODEL ARTICLES 21/11/2013 |
07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053065040012 |
06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053065040011 |
06/11/136 November 2013 | ADOPT ARTICLES 24/10/2013 |
02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053065040010 |
23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/12/1122 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
03/02/113 February 2011 | AUDITOR'S RESIGNATION |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
10/11/1010 November 2010 | DIRECTOR APPOINTED PATRICK PULVERMUELLER |
10/11/1010 November 2010 | SECRETARY APPOINTED JAMES SHUTLER |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
06/01/106 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VOLLRATH / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS MOHR / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 04/12/2009 |
04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009 |
13/10/0913 October 2009 | COMPANY NAME CHANGED GX NETWORKS LIMITED CERTIFICATE ISSUED ON 13/10/09 |
13/10/0913 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/10/0913 October 2009 | CHANGE OF NAME 30/09/2009 |
21/07/0921 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
21/07/0921 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
17/06/0917 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/04/091 April 2009 | DIRECTOR APPOINTED MR TOBIAS MOHR |
23/03/0923 March 2009 | DIRECTOR APPOINTED MR THOMAS VOLLRATH |
17/02/0917 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH |
26/01/0926 January 2009 | DIRECTOR APPOINTED MR ALEXANDER FISKE COLLINS |
25/01/0925 January 2009 | DIRECTOR RESIGNED STEWART PORTER |
25/01/0925 January 2009 | SECRETARY RESIGNED STEWART PORTER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID JOHN TILL |
23/04/0823 April 2008 | SECRETARY APPOINTED REBECCA WOTHERSPOON |
21/04/0821 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/03/0831 March 2008 | DIRECTOR RESIGNED MICHAEL READ |
28/03/0828 March 2008 | DIRECTOR'S PARTICULARS MICHAEL READ |
06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION |
04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE MIDDLESEX UB11 1AY |
04/03/084 March 2008 | COMPANY NAME CHANGED PIPEX COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 04/03/08 |
08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
04/01/084 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
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 |
14/05/0714 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/03/066 March 2006 | SHARES AGREEMENT OTC |
03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | SHARES AGREEMENT OTC |
26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/059 February 2005 | S-DIV 31/12/04 |
09/02/059 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/02/059 February 2005 | RE:SHARE SUB DIVISION 31/12/04 |
01/02/051 February 2005 | COMPANY NAME CHANGED PIPEX HOLDINGS ONE LIMITED CERTIFICATE ISSUED ON 01/02/05 |
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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