123-Reg Limited

Company Name	123-Reg Limited
Directors	Nicholas Anthony Daddario and Sara Silveira Da Costa Da Cunha Rego
Company Status	Active
Company Number	05306504
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85284

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 November 2023(18 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Stewart Charles Porter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Michael David Read
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Secretary Name	Mr Stewart Charles Porter
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(10 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Secretary Name	Ms Rebecca Jane Wotherspoon
Nationality	New Zealander
Status	Resigned
Appointed	28 March 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Economist Building 25 St James's Street London SW1A 1HA

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2008(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Director Name	Mr Mark William Joseph
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2010)
Role	Financier
Country of Residence	England
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Patrick Pulvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Host Europe Gmbh Welserstrasse 14 D-51149 Koln Germany

Secretary Name	James Shutler
Nationality	British
Status	Resigned
Appointed	28 October 2010(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	James Shutler
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(13 years after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Contact

Website	webfusion.co.uk/
Email address	[email protected]
Telephone	0845 4502310
Telephone region	Unknown

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

65.2b at £0.001	Host Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,332,000
Gross Profit	£28,984,000
Net Worth	£147,237,000
Cash	£3,715,000
Current Liabilities	£14,663,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months, 1 week ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

11 November 2010	Delivered on: 18 November 2010 Satisfied on: 23 October 2013 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Accession deed Secured details: All monies due or to become due from each and present member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 October 2010	Delivered on: 6 November 2010 Satisfied on: 23 October 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 15 April 2008 Satisfied on: 22 June 2011 Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Parties Classification: Accession deed to a debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
2 April 2008	Delivered on: 15 April 2008 Satisfied on: 22 June 2011 Persons entitled: Oakley Capital Limited (The Note Security Holder) Classification: Debenture accession deed Secured details: All monies due or to become due by any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 April 2007	Delivered on: 14 May 2007 Satisfied on: 8 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment in security of account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account numbered 06980452 sort code 12-27-14, and the deposit,. See the mortgage charge document for full details. Fully Satisfied
25 April 2007	Delivered on: 12 May 2007 Satisfied on: 19 July 2013 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£1,510,000,. see the mortgage charge document for full details. Fully Satisfied
15 September 2006	Delivered on: 4 October 2006 Satisfied on: 8 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2006	Delivered on: 11 April 2006 Satisfied on: 8 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Peregrine house geldred road leeds t/n WYK301906. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 2005	Delivered on: 26 March 2005 Satisfied on: 16 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 2015	Delivered on: 20 February 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
13 February 2015	Delivered on: 18 February 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Tm number: 2205033;. class: 42;. mark text: webfusion/webfusion (series). For more details please refer to the charging instrument. Outstanding
26 November 2013	Delivered on: 7 December 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Tm number 2205033 UK classes 42 webfusion/webfusion (series),tm number 1577741 eu classes 16,42 webfusion,tm number 9219627 eu classes 38,42.45 webfusion please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC as Agent and Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 2 November 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Trademarks:. Proprietor: webfusion limited. Tm number: 2205033, 1577741, 9219627, 9077116. for further details of trademarks please see form MR01. Notification of addition to or amendment of charge. Outstanding

Filing History

5 February 2024	Termination of appointment of Michele Lau as a director on 17 November 2023 (1 page)
5 February 2024	Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023 (2 pages)
19 January 2024	Confirmation statement made on 2 December 2023 with no updates (3 pages)
21 December 2023	Second filing for the appointment of Mr Nicholas Anthony Daddario as a director (3 pages)
24 October 2023	Full accounts made up to 31 December 2022 (47 pages)
22 February 2023	Confirmation statement made on 2 December 2022 with updates (4 pages)
12 January 2023	Full accounts made up to 31 December 2021 (47 pages)
7 July 2022	Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022 (1 page)
7 July 2022	Notification of Host Europe Group Limited as a person with significant control on 1 July 2022 (2 pages)
29 June 2022	Notification of Hel Bidco Ltd as a person with significant control on 27 June 2022 (2 pages)
29 June 2022	Cessation of Host Europe Limited as a person with significant control on 27 June 2022 (1 page)
21 March 2022	Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 205,281,535.55 (4 pages)
6 January 2022	Statement of capital following an allotment of shares on 27 December 2021 GBP 205,281,535.55 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022. (4 pages)
8 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (40 pages)
1 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
1 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. (3 pages)
7 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 December 2019 (41 pages)
11 December 2019	Full accounts made up to 31 December 2018 (36 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 December 2018	Full accounts made up to 31 December 2017 (35 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a director on 7 December 2017 (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (31 pages)
12 October 2017	Full accounts made up to 31 December 2016 (31 pages)
23 May 2017	Satisfaction of charge 053065040012 in full (1 page)
23 May 2017	Satisfaction of charge 053065040014 in full (1 page)
23 May 2017	Satisfaction of charge 053065040011 in full (1 page)
23 May 2017	Satisfaction of charge 053065040014 in full (1 page)
23 May 2017	Satisfaction of charge 053065040011 in full (1 page)
23 May 2017	Satisfaction of charge 053065040013 in full (1 page)
23 May 2017	Satisfaction of charge 053065040010 in full (1 page)
23 May 2017	Satisfaction of charge 053065040013 in full (1 page)
23 May 2017	Satisfaction of charge 053065040012 in full (1 page)
23 May 2017	Satisfaction of charge 053065040010 in full (1 page)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (29 pages)
18 October 2016	Full accounts made up to 31 December 2015 (29 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 205,281,535.54 (4 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 205,281,535.54 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (24 pages)
29 September 2015	Full accounts made up to 31 December 2014 (24 pages)
17 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 205,281,535.54 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 205,281,535.54 (3 pages)
23 February 2015	Company name changed webfusion LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
23 February 2015	Company name changed webfusion LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
20 February 2015	Registration of charge 053065040014, created on 12 February 2015 (26 pages)
20 February 2015	Registration of charge 053065040014, created on 12 February 2015 (26 pages)
18 February 2015	Registration of charge 053065040013, created on 13 February 2015 (61 pages)
18 February 2015	Registration of charge 053065040013, created on 13 February 2015 (61 pages)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for James Shutler on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Director's details changed for James Shutler on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for James Shutler on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 65,175,713.54 (5 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 65,175,713.54 (5 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 65,175,713.54 (5 pages)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (24 pages)
8 September 2014	Full accounts made up to 31 December 2013 (24 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 14/01/2014 (6 pages)
5 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 14/01/2014 (6 pages)
5 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 14/03/2014 (6 pages)
5 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 14/03/2014 (6 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 65,551,877.00 ANNOTATION A second filed SH01 was registered on 05/06/2014 (5 pages)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 65,551,877.00 ANNOTATION A second filed SH01 was registered on 05/06/2014 (5 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
4 February 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
4 February 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
28 January 2014	Appointment of James Shutler as a director (3 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 13,620,192.00 ANNOTATION A second filed SH01 was registered on 05/06/2014 (5 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Appointment of James Shutler as a director (3 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 13,620,192.00 ANNOTATION A second filed SH01 was registered on 05/06/2014 (5 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (4 pages)
19 December 2013	Termination of appointment of Thomas Vollrath as a director (1 page)
19 December 2013	Termination of appointment of Thomas Vollrath as a director (1 page)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (4 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (4 pages)
12 December 2013	Resolutions RES13 ‐ Non apply for article 34 of the model articles 21/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2013	Resolutions RES13 ‐ Non apply for article 34 of the model articles 21/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 December 2013	Registration of charge 053065040012 (60 pages)
7 December 2013	Registration of charge 053065040012 (60 pages)
6 December 2013	Registration of charge 053065040011 (25 pages)
6 December 2013	Registration of charge 053065040011 (25 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 November 2013	Registration of charge 053065040010 (20 pages)
2 November 2013	Registration of charge 053065040010 (20 pages)
23 October 2013	Satisfaction of charge 9 in full (4 pages)
23 October 2013	Satisfaction of charge 8 in full (4 pages)
23 October 2013	Satisfaction of charge 9 in full (4 pages)
23 October 2013	Satisfaction of charge 8 in full (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (24 pages)
20 September 2013	Full accounts made up to 31 December 2012 (24 pages)
19 July 2013	Satisfaction of charge 4 in full (4 pages)
19 July 2013	Satisfaction of charge 4 in full (4 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Full accounts made up to 31 December 2011 (24 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
9 September 2011	Full accounts made up to 31 December 2010 (24 pages)
9 September 2011	Full accounts made up to 31 December 2010 (24 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (25 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (25 pages)
10 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
10 November 2010	Appointment of Patrick Pulvermueller as a director (4 pages)
10 November 2010	Appointment of Patrick Pulvermueller as a director (4 pages)
10 November 2010	Termination of appointment of David Till as a director (2 pages)
10 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
10 November 2010	Termination of appointment of Mark Joseph as a director (2 pages)
10 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
10 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
10 November 2010	Appointment of James Shutler as a secretary (4 pages)
10 November 2010	Appointment of James Shutler as a secretary (4 pages)
10 November 2010	Termination of appointment of David Till as a director (2 pages)
10 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
10 November 2010	Termination of appointment of Mark Joseph as a director (2 pages)
10 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Mr Thomas Vollrath on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Tobias Mohr on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Tobias Mohr on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Thomas Vollrath on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Thomas Vollrath on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr David Till on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr David Till on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Tobias Mohr on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr David Till on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
13 October 2009	Company name changed gx networks LIMITED\certificate issued on 13/10/09 CONNOT ‐ (3 pages)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
13 October 2009	Company name changed gx networks LIMITED\certificate issued on 13/10/09 CONNOT ‐ (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (21 pages)
1 October 2009	Full accounts made up to 31 December 2008 (21 pages)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2009	Director appointed mr tobias mohr (1 page)
1 April 2009	Director appointed mr tobias mohr (1 page)
23 March 2009	Director appointed mr thomas vollrath (1 page)
23 March 2009	Director appointed mr thomas vollrath (1 page)
17 February 2009	Return made up to 07/12/08; full list of members (4 pages)
17 February 2009	Return made up to 07/12/08; full list of members (4 pages)
26 January 2009	Director appointed mr alexander fiske collins (1 page)
26 January 2009	Director appointed mr alexander fiske collins (1 page)
26 January 2009	Director appointed mr mark william joseph (1 page)
26 January 2009	Director appointed mr mark william joseph (1 page)
25 January 2009	Appointment terminated director stewart porter (1 page)
25 January 2009	Appointment terminated secretary stewart porter (1 page)
25 January 2009	Appointment terminated secretary stewart porter (1 page)
25 January 2009	Appointment terminated director stewart porter (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
20 October 2008	Director appointed mr david john till (1 page)
20 October 2008	Director appointed mr david john till (1 page)
23 April 2008	Secretary appointed rebecca wotherspoon (2 pages)
23 April 2008	Secretary appointed rebecca wotherspoon (2 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 7 (23 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 7 (23 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
10 April 2008	Declaration of assistance for shares acquisition (21 pages)
10 April 2008	Declaration of assistance for shares acquisition (21 pages)
10 April 2008	Declaration of assistance for shares acquisition (19 pages)
10 April 2008	Declaration of assistance for shares acquisition (19 pages)
10 April 2008	Declaration of assistance for shares acquisition (19 pages)
10 April 2008	Declaration of assistance for shares acquisition (19 pages)
10 April 2008	Declaration of assistance for shares acquisition (19 pages)
10 April 2008	Declaration of assistance for shares acquisition (19 pages)
31 March 2008	Appointment terminated director michael read (1 page)
31 March 2008	Appointment terminated director michael read (1 page)
28 March 2008	Director's change of particulars / michael read / 26/02/2008 (1 page)
28 March 2008	Director's change of particulars / michael read / 26/02/2008 (1 page)
6 March 2008	Memorandum and Articles of Association (6 pages)
6 March 2008	Memorandum and Articles of Association (6 pages)
4 March 2008	Registered office changed on 04/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY (1 page)
4 March 2008	Company name changed pipex communications uk LIMITED\certificate issued on 04/03/08 (2 pages)
4 March 2008	Company name changed pipex communications uk LIMITED\certificate issued on 04/03/08 (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Return made up to 07/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Return made up to 07/12/07; full list of members (2 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
31 December 2007	Full accounts made up to 31 December 2006 (22 pages)
31 December 2007	Full accounts made up to 31 December 2006 (22 pages)
27 November 2007	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL (1 page)
14 May 2007	Particulars of mortgage/charge (5 pages)
14 May 2007	Particulars of mortgage/charge (5 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Return made up to 07/12/06; full list of members (2 pages)
5 January 2007	Return made up to 07/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 October 2006	Particulars of mortgage/charge (13 pages)
4 October 2006	Particulars of mortgage/charge (13 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Particulars of mortgage/charge (6 pages)
11 April 2006	Particulars of mortgage/charge (6 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
6 March 2006	Ad 09/01/06--------- Â£ si [email protected]=66 Â£ ic 311/377 (2 pages)
6 March 2006	Ad 09/01/06--------- Â£ si [email protected]=66 Â£ ic 311/377 (2 pages)
6 March 2006	Statement of affairs (4 pages)
6 March 2006	Statement of affairs (4 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Return made up to 07/12/05; full list of members (3 pages)
23 December 2005	Return made up to 07/12/05; full list of members (3 pages)
20 December 2005	Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS (1 page)
20 December 2005	Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS (1 page)
5 December 2005	New director appointed (6 pages)
5 December 2005	New director appointed (6 pages)
30 March 2005	Statement of affairs (5 pages)
30 March 2005	Ad 31/12/04--------- Â£ si [email protected]=308 Â£ ic 2/310 (2 pages)
30 March 2005	Statement of affairs (5 pages)
30 March 2005	Ad 31/12/04--------- Â£ si [email protected]=308 Â£ ic 2/310 (2 pages)
26 March 2005	Particulars of mortgage/charge (8 pages)
26 March 2005	Particulars of mortgage/charge (8 pages)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2005	S-div 31/12/04 (1 page)
9 February 2005	S-div 31/12/04 (1 page)
1 February 2005	Company name changed pipex holdings one LIMITED\certificate issued on 01/02/05 (2 pages)
1 February 2005	Company name changed pipex holdings one LIMITED\certificate issued on 01/02/05 (2 pages)
7 December 2004	Incorporation (17 pages)
7 December 2004	Incorporation (17 pages)

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