UK BROADBAND LIMITED

Company number 04713634

Date	Type	Description	View / Download
25 Apr 2018	CH01	Director's details changed for Mr Frank John Sixt on 3 April 2018	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
12 Jul 2017	PSC02	Notification of Hutchison 3G Uk Limited as a person with significant control on 31 May 2017	(2 pages)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Frank John Sixt as a director on 31 May 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH on 7 June 2017	(1 page)
07 Jun 2017	AP03	Appointment of Ms Edith Shih as a secretary on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Graham Curtis Baxter as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Richard Callum Woodward as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr David Richard Dyson as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Christian Nicolas Roger Salbaing as a director on 31 May 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Nicholas James Williams as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of David Robert Ford as a director on 31 May 2017	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 1,000	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
26 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Sep 2016	CH01	Director's details changed for Mr Nicholas James Williams on 30 August 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)