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FON WIRELESS LIMITED

Company number 05661131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 TM01 Termination of appointment of Alexander Puregger as a director on 29 February 2024
08 Mar 2024 AP01 Appointment of Monica Rayo Moragon as a director on 29 February 2024
08 Mar 2024 AP01 Appointment of Hernan Santiago Scapusio Vinent as a director on 29 February 2024
09 Feb 2024 AA Accounts for a small company made up to 31 December 2022
02 Jan 2024 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB to Third Floor 20 Old Bailey London EC4M 7AN on 2 January 2024
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
27 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
22 Sep 2022 PSC05 Change of details for Agile Content, S.A. as a person with significant control on 21 September 2022
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Dec 2021 AA Full accounts made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 13 September 2021 with updates
03 Nov 2021 PSC07 Cessation of Dotrise Ltd as a person with significant control on 19 August 2021
03 Nov 2021 PSC02 Notification of Agile Content, S.A. as a person with significant control on 26 October 2021
15 Jun 2021 AA Full accounts made up to 31 December 2019
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 SH10 Particulars of variation of rights attached to shares
08 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
21 Apr 2020 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
02 Sep 2019 PSC02 Notification of Dotrise Ltd as a person with significant control on 27 May 2019
02 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 2 September 2019