FON WIRELESS LIMITED

05661131
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Alexander Puregger) 1 Buy now
08 Mar 2024 officers Appointment of director (Monica Rayo Moragon) 2 Buy now
08 Mar 2024 officers Appointment of director (Hernan Santiago Scapusio Vinent) 2 Buy now
09 Feb 2024 accounts Annual Accounts 24 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2022 accounts Annual Accounts 24 Buy now
07 Dec 2021 accounts Annual Accounts 34 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 accounts Annual Accounts 34 Buy now
01 Feb 2021 incorporation Memorandum Articles 9 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Annual Accounts 53 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
02 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 capital Notice of cancellation of shares 7 Buy now
29 May 2019 officers Termination of appointment of director (Jason Davis Ball) 1 Buy now
29 May 2019 officers Termination of appointment of director (Alfonso Juan De-Leon-Castillejo) 1 Buy now
29 May 2019 officers Termination of appointment of director (Mattias Lennart Seve Ljungman) 1 Buy now
29 May 2019 resolution Resolution 29 Buy now
21 May 2019 capital Return of purchase of own shares 3 Buy now
09 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
21 Mar 2019 capital Statement of capital (Section 108) 7 Buy now
21 Mar 2019 insolvency Solvency Statement dated 04/03/19 4 Buy now
21 Mar 2019 resolution Resolution 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Martin Varsavsky Waisman Diamond) 1 Buy now
27 Dec 2018 capital Return of Allotment of shares 5 Buy now
04 Dec 2018 officers Termination of appointment of director (Michael Boshammer) 1 Buy now
13 Nov 2018 officers Appointment of director (Alfonso Juan De-Leon-Castillejo) 2 Buy now
08 Nov 2018 capital Return of Allotment of shares 5 Buy now
08 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 Nov 2018 address Change Sail Address Company With New Address 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Yuval Almog) 1 Buy now
04 Oct 2018 capital Return of Allotment of shares 5 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
15 Aug 2018 accounts Annual Accounts 48 Buy now
27 Jul 2018 officers Appointment of director (Mr Mattias Lennart Seve Ljungman) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Niklas Marten Zennstrom) 1 Buy now
13 Jul 2018 capital Return of Allotment of shares 5 Buy now
06 Jul 2018 capital Return of Allotment of shares 5 Buy now
23 May 2018 capital Return of Allotment of shares 5 Buy now
11 May 2018 capital Return of Allotment of shares 5 Buy now
23 Mar 2018 capital Return of Allotment of shares 5 Buy now
14 Feb 2018 capital Return of Allotment of shares 5 Buy now
14 Nov 2017 capital Return of Allotment of shares 5 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Jul 2017 accounts Annual Accounts 48 Buy now
24 Mar 2017 capital Return of Allotment of shares 5 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
03 Nov 2016 capital Return of Allotment of shares 7 Buy now
04 Aug 2016 accounts Annual Accounts 44 Buy now
03 May 2016 annual-return Annual Return 20 Buy now
03 May 2016 capital Return of Allotment of shares 8 Buy now
29 Feb 2016 capital Return of Allotment of shares 8 Buy now
29 Feb 2016 officers Appointment of director (Mr Jason Davis Ball) 3 Buy now
29 Feb 2016 officers Termination of appointment of director (Miles Alexander Lyell Kirby) 2 Buy now
05 Oct 2015 resolution Resolution 71 Buy now
17 Sep 2015 officers Termination of appointment of director (Daniel Rimer) 2 Buy now
03 Sep 2015 accounts Annual Accounts 36 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2015 annual-return Annual Return 27 Buy now
27 Feb 2015 officers Appointment of director (Yuval Almog) 3 Buy now
06 Feb 2015 officers Appointment of director (Michael Boshammer) 3 Buy now
06 Feb 2015 officers Termination of appointment of director (Patrick Meisberger) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Christopher Smith) 2 Buy now
28 Jan 2015 resolution Resolution 14 Buy now
07 Jan 2015 mortgage Registration of a charge 34 Buy now
11 Nov 2014 capital Return of Allotment of shares 8 Buy now
03 Nov 2014 accounts Annual Accounts 36 Buy now
13 Oct 2014 capital Return of Allotment of shares 8 Buy now
01 Sep 2014 capital Return of Allotment of shares 8 Buy now
25 Jun 2014 capital Notice of cancellation of shares 8 Buy now
25 Jun 2014 capital Return of Allotment of shares 8 Buy now
25 Jun 2014 capital Return of purchase of own shares 3 Buy now
23 Jun 2014 annual-return Annual Return 30 Buy now
18 Jun 2014 capital Return of Allotment of shares 8 Buy now
21 May 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
21 May 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
21 May 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
21 May 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Eriska Secretaries Limited) 3 Buy now
11 Feb 2014 capital Return of Allotment of shares 9 Buy now
11 Feb 2014 capital Return of Allotment of shares 9 Buy now
11 Feb 2014 capital Return of Allotment of shares 9 Buy now
06 Feb 2014 annual-return Annual Return 27 Buy now
03 Feb 2014 officers Appointment of director (Patrick Meisberger) 3 Buy now