- Company Overview for FON WIRELESS LIMITED (05661131)
- Filing history for FON WIRELESS LIMITED (05661131)
- People for FON WIRELESS LIMITED (05661131)
- Charges for FON WIRELESS LIMITED (05661131)
- Registers for FON WIRELESS LIMITED (05661131)
- More for FON WIRELESS LIMITED (05661131)
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) |
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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
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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 |