- Company Overview for WIGHTFIBRE LIMITED (05470659)
- Filing history for WIGHTFIBRE LIMITED (05470659)
- People for WIGHTFIBRE LIMITED (05470659)
- Charges for WIGHTFIBRE LIMITED (05470659)
- More for WIGHTFIBRE LIMITED (05470659)
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) |
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27 Sep 2024 | AP01 | Appointment of Mr Savvas Karatapanis as a director on 24 September 2024 | |
27 Sep 2024 | AP01 | Appointment of Mrs Priya Ruth Hickey as a director on 24 September 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of Nicolas Gilles Macke as a director on 24 September 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of James Keith Harraway as a director on 24 September 2024 | |
03 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
30 Jan 2024 | AA | Full accounts made up to 30 September 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
10 Feb 2023 | AA | Full accounts made up to 30 September 2022 | |
07 Jul 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
24 Mar 2022 | AP03 | Appointment of Mr Ashley Jon Deering as a secretary on 24 March 2022 | |
24 Mar 2022 | TM02 | Termination of appointment of Peter Jonathan Ward as a secretary on 24 March 2022 | |
01 Feb 2022 | AA | Full accounts made up to 30 September 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
16 Feb 2021 | AA | Full accounts made up to 30 September 2020 | |
29 Sep 2020 | AP01 | Appointment of Mr Nicolas Gilles Macke as a director on 28 September 2020 | |
28 Sep 2020 | TM01 | Termination of appointment of William Germain as a director on 1 July 2020 | |
25 Jun 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
03 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
19 May 2020 | RESOLUTIONS |
Resolutions
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19 May 2020 | MA | Memorandum and Articles of Association | |
19 May 2020 | MR01 | Registration of charge 054706590007, created on 15 May 2020 | |
19 May 2020 | MR04 | Satisfaction of charge 054706590005 in full | |
12 May 2020 | PSC07 | Cessation of John Irvine as a person with significant control on 14 November 2017 | |
12 May 2020 | PSC07 | Cessation of James Keith Harraway as a person with significant control on 14 November 2017 | |
12 May 2020 | PSC02 | Notification of George Digital Uk 2 Limited as a person with significant control on 14 November 2017 |