UK BROADBAND LIMITED
ActiveCompany no. 04713634 · Private limited company · Incorporated 27 Mar 2003
Company no. 04713634 · Private limited company · Incorporated 27 Mar 2003
Original documents filed with Companies House · 162 filings
25 Apr 2018
Officers
Director's details changed for Mr Frank John Sixt on 3 Apr 2018
Filed on paper · 3 pages
4 Apr 2018
Confirmation
Confirmation statement made on 27 Mar 2018 with updates
PDF · 4 pages
12 Jul 2017
Ownership
Notification of Hutchison 3G Uk Limited as a person with significant control on 31 May 2017
PDF · 2 pages
12 Jul 2017
Ownership
Withdrawal of a person with significant control statement on 12 Jul 2017
PDF · 2 pages
7 Jun 2017
Address
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH on 7 Jun 2017
PDF · 1 page
7 Jun 2017
Officers
Appointment of Mr Frank John Sixt as a director on 31 May 2017
PDF · 2 pages
7 Jun 2017
Officers
Appointment of Ms Edith Shih as a secretary on 31 May 2017
PDF · 2 pages
6 Jun 2017
Officers
Appointment of Mr Graham Curtis Baxter as a director on 31 May 2017
PDF · 2 pages
6 Jun 2017
Officers
Termination of appointment of Jordan Cosec Limited as a secretary on 31 May 2017
PDF · 1 page
6 Jun 2017
Officers
Termination of appointment of Nicholas James Williams as a director on 31 May 2017
PDF · 1 page
6 Jun 2017
Officers
Termination of appointment of David Robert Ford as a director on 31 May 2017
PDF · 1 page
6 Jun 2017
Officers
Appointment of Mr David Richard Dyson as a director on 31 May 2017
PDF · 2 pages
6 Jun 2017
Officers
Appointment of Mr Richard Callum Woodward as a director on 31 May 2017
PDF · 2 pages
6 Jun 2017
Officers
Appointment of Mr Christian Nicolas Roger Salbaing as a director on 31 May 2017
PDF · 2 pages
22 May 2017
Capital
Statement of capital following an allotment of shares on 22 May 2017
PDF · 3 pages
27 Mar 2017
Confirmation
Confirmation statement made on 27 Mar 2017 with updates
PDF · 6 pages
23 Sep 2016
Officers
Director's details changed for Mr Nicholas James Williams on 30 Aug 2016
PDF · 2 pages
29 Mar 2016
Annual return
Annual return made up to 27 Mar 2016 with full list of shareholders
PDF · 5 pages
30 Mar 2015
Annual return
Annual return made up to 27 Mar 2015 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 162 filings. Documents open on Companies House in a new tab.