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WIGHTFIBRE LIMITED

Company number 05470659

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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