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FAIRPOINT GROUP PLC

Company number 04425339

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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)
22 Sep 2016	TM01	Termination of appointment of John Anthony Gittins as a director on 15 September 2016	View PDF Termination of appointment of John Anthony Gittins as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AP01	Appointment of Mr David Edward Spencer Broadbent as a director on 15 September 2016	View PDF Appointment of Mr David Edward Spencer Broadbent as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 76 pages (76 pages)
17 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 May 2016	AR01	Annual return made up to 26 April 2016 no member list Statement of capital on 2016-05-03 GBP 468,420.38	View PDF Annual return made up to 26 April 2016 no member list Statement of capital on 2016-05-03 GBP 468,420.38 - link opens in a new window - 10 pages (10 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 457,803.91	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 457,803.91 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 457,803.91	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 457,803.91 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	MR01	Registration of charge 044253390005, created on 11 August 2015	View PDF Registration of charge 044253390005, created on 11 August 2015 - link opens in a new window - 16 pages (16 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 76 pages (76 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 no member list Statement of capital on 2015-04-29 GBP 450,248.75	View PDF Annual return made up to 26 April 2015 no member list Statement of capital on 2015-04-29 GBP 450,248.75 - link opens in a new window - 10 pages (10 pages)
03 Sep 2014	CH01	Director's details changed for Mr David Terence Digby Harrel on 3 September 2014	View PDF Director's details changed for Mr David Terence Digby Harrel on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 May 2014	View PDF Director's details changed for Mr Michael James Fletcher on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 450,248.75	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 450,248.75 - link opens in a new window - 6 pages (6 pages)
27 May 2014	MR01	Registration of charge 044253390004	View PDF Registration of charge 044253390004 - link opens in a new window - 47 pages (47 pages)
23 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 no member list	View PDF Annual return made up to 26 April 2014 no member list - link opens in a new window - 11 pages (11 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 72 pages (72 pages)
14 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jan 2014	AP01	Appointment of Mr David Terence Digby Harrel as a director	View PDF Appointment of Mr David Terence Digby Harrel as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Matthew Peacock as a director	View PDF Termination of appointment of Matthew Peacock as a director - link opens in a new window - 1 page (1 page)

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