WIGHTFIBRE LIMITED

Company number 05470659

Date	Type	Description	View / Download
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Nov 2019	AP03	Appointment of Mr Peter Jonathan Ward as a secretary on 29 October 2019	(2 pages)
11 Nov 2019	TM02	Termination of appointment of Hutchings Consulting Limited as a secretary on 29 October 2019	(1 page)
05 Sep 2019	CH01	Director's details changed for Mr William Germain on 5 September 2019	(2 pages)
05 Sep 2019	CH01	Director's details changed for Mr James Keith Harraway on 5 September 2019	(2 pages)
05 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Willaim Germain on 20 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Willaim Germain as a director on 20 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Maria Georgina Dellacha as a person with significant control on 20 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 20 March 2019	(1 page)
18 Jun 2018	PSC01	Notification of Maria Georgina Dellacha as a person with significant control on 14 November 2017	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
18 Jun 2018	PSC01	Notification of James Keith Harraway as a person with significant control on 14 November 2017	(2 pages)
18 Jun 2018	PSC07	Cessation of Keith Young as a person with significant control on 14 November 2017	(1 page)
30 May 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 1,524,390	(3 pages)
27 Nov 2017	TM01	Termination of appointment of Keith Young as a director on 14 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Brian Noel Alexander Robertson as a director on 14 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 14 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr James Keith Harraway as a director on 14 November 2017	(2 pages)
27 Nov 2017	MR04	Satisfaction of charge 054706590006 in full	(1 page)
17 Jul 2017	TM01	Termination of appointment of Simon Ian Rockman as a director on 12 July 2017	(1 page)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)