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Fon Wireless LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FON WIRELESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FLAGCIRCLE LIMITED

Details

Company type Private Limited Company
Company Number 05661131
Record last updated Sunday, March 10, 2024 10:23:31 AM UTC
Postal Code EC4A 4AB

Charts

Visits

FON WIRELESS LIMITED (United Kingdom) Page visits 2024

Searches

FON WIRELESS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 26, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 27, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 27, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 27, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Resignation of one Director (a man) 5661... Resignation of one Director (a man) 5661...
Registry Jun 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Trademarks May 14, 2018 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Nov 3, 2016 Return of allotment of shares Return of allotment of shares
Financials Aug 4, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Annual return Annual return
Registry May 3, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Dec 10, 2015 Appointment of a man as Venture Capital and Director Appointment of a man as Venture Capital and Director
Registry Dec 10, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 5, 2015 Resolution Resolution
Registry Sep 17, 2015 Resignation of one Director Resignation of one Director
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry Jul 28, 2015 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jun 11, 2015 Change of registered office address Change of registered office address
Registry Apr 27, 2015 Annual return Annual return
Registry Feb 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2015 Appointment of a person as Director 7923455... Appointment of a person as Director 7923455...
Registry Feb 6, 2015 Resignation of one Director Resignation of one Director
Registry Feb 6, 2015 Resignation of one Director 7923455... Resignation of one Director 7923455...
Registry Feb 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 28, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2015 Resolution Resolution
Registry Jan 7, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2014 Return of allotment of shares Return of allotment of shares
Financials Nov 3, 2014 Annual accounts Annual accounts
Registry Oct 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2014 Return of allotment of shares 7910730... Return of allotment of shares 7910730...
Registry Jun 25, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 25, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 23, 2014 Annual return Annual return
Registry Jun 18, 2014 Return of allotment of shares Return of allotment of shares
Registry May 21, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 21, 2014 Second filing with mud for form ar01 7906390... Second filing with mud for form ar01 7906390...
Registry May 21, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 21, 2014 Second filing with mud for form ar01 7906390... Second filing with mud for form ar01 7906390...
Registry May 21, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 21, 2014 Second filing with mud for form ar01 7906390... Second filing with mud for form ar01 7906390...
Registry May 21, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 14, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2014 Return of allotment of shares 7902440... Return of allotment of shares 7902440...
Registry Feb 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2014 Return of allotment of shares 7902440... Return of allotment of shares 7902440...
Registry Feb 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2014 Annual return Annual return
Registry Feb 3, 2014 Resolution Resolution
Registry Feb 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2014 Appointment of a person as Director 7902138... Appointment of a person as Director 7902138...
Registry Feb 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2014 Change of registered office address Change of registered office address
Registry Dec 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 18, 2013 Resolution Resolution
Registry Nov 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2013 Return of allotment of shares 7891832... Return of allotment of shares 7891832...
Registry Oct 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2013 Return of allotment of shares 7889239... Return of allotment of shares 7889239...
Registry Aug 20, 2013 Annual return Annual return
Registry Aug 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 2013 Appointment of a person as Secretary 5661... Appointment of a person as Secretary 5661...
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of registered office address Change of registered office address
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2012 Resolution Resolution
Registry Mar 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 12, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2012 Annual return Annual return
Registry Jan 20, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 20, 2012 Resolution Resolution
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Varying share rights and names Varying share rights and names
Registry Dec 13, 2011 Resolution Resolution
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
Registry May 4, 2011 Return of allotment of shares 2626331... Return of allotment of shares 2626331...
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Financials Feb 17, 2011 Annual accounts Annual accounts

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