WIGHTFIBRE LIMITED

Company number 05470659

Date	Type	Description	View / Download
27 Mar 2017	AP01	Appointment of Mr Simon Ian Rockman as a director on 1 March 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jun 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Jun 2016	MR01	Registration of charge 054706590006, created on 21 June 2016	(57 pages)
16 Jun 2016	MR04	Satisfaction of charge 4 in full	(8 pages)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,219,512	(5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
16 May 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
05 Apr 2016	MR01	Registration of charge 054706590005, created on 21 March 2016	(5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,219,512	(8 pages)
30 Jun 2015	TM01	Termination of appointment of Nicholas Benedict Montagu Kittoe as a director on 22 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Antony John Cross as a director on 22 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Nicholas Benedict Montagu Kittoe as a director on 22 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Antony John Cross as a director on 22 June 2015	(1 page)
19 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2014	AP04	Appointment of Hutchings Consulting Limited as a secretary on 29 September 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Mary Jane Deeming as a secretary on 29 September 2014	(1 page)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(14 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,219,512	(8 pages)
09 Oct 2013	CH01	Director's details changed for Mrs Antony John Cross on 3 September 2013	(2 pages)
09 Sep 2013	AP01	Appointment of Mrs Antony John Cross as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Nicholas Benedict Montagu Kittoe as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)