CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED filing history - Find and update company information

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CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Company number 08087551

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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)
15 Mar 2024	AP01	Appointment of Mr Christian Hillabrant as a director on 29 February 2024	View PDF Appointment of Mr Christian Hillabrant as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Jose Joao Ludovino Pardelhas Rivera as a director on 29 February 2024	View PDF Termination of appointment of Jose Joao Ludovino Pardelhas Rivera as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
26 Jul 2023	PSC05	Change of details for 02 Networks Limited as a person with significant control on 2 May 2023	View PDF Change of details for 02 Networks Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC05	Change of details for 02 Networks Limited as a person with significant control on 5 June 2023	View PDF Change of details for 02 Networks Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr James Robert Gill on 5 June 2023	View PDF Director's details changed for Mr James Robert Gill on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr Paul Kells on 5 June 2023	View PDF Director's details changed for Mr Paul Kells on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mrs Patricia Cobian on 5 June 2023	View PDF Director's details changed for Mrs Patricia Cobian on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AP01	Appointment of Mr Paul Kells as a director on 14 November 2022	View PDF Appointment of Mr Paul Kells as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Jesus Omar Calvo Gutierrez as a director on 14 November 2022	View PDF Termination of appointment of Jesus Omar Calvo Gutierrez as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Mr Bengt Fredric Sundin as a director on 23 May 2022	View PDF Appointment of Mr Bengt Fredric Sundin as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 300,020	View PDF Statement of capital on 30 March 2022 GBP 300,020 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/03/2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
06 Jan 2022	AP01	Appointment of Mr Andrea Dona as a director on 4 January 2022	View PDF Appointment of Mr Andrea Dona as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Scott James Petty as a director on 4 January 2022	View PDF Termination of appointment of Scott James Petty as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Andrea Dona as a director on 4 January 2022	View PDF Termination of appointment of Andrea Dona as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RP04AP01	Second filing for the appointment of Mr Jose Joao Ludovino Pardelhas Rivera as a director	View PDF Second filing for the appointment of Mr Jose Joao Ludovino Pardelhas Rivera as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	RP04AP01	Second filing for the appointment of Mr David Nigel Evans as a director	View PDF Second filing for the appointment of Mr David Nigel Evans as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	RP04AP01	Second filing for the appointment of Thomas Reisten as a director	View PDF Second filing for the appointment of Thomas Reisten as a director - link opens in a new window - 3 pages (3 pages)

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