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FIBRECITY HOLDINGS LTD

Company number 06586083

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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)
19 Dec 2018	MR04	Satisfaction of charge 065860830003 in full	View PDF Satisfaction of charge 065860830003 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	MR01	Registration of charge 065860830003, created on 26 September 2018	View PDF Registration of charge 065860830003, created on 26 September 2018 - link opens in a new window - 49 pages (49 pages)
14 Sep 2018	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)
09 Aug 2018	MR04	Satisfaction of charge 065860830002 in full	View PDF Satisfaction of charge 065860830002 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC02	Notification of Cityfibre Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Cityfibre Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	AP01	Appointment of Terence Alan Hart as a director on 4 October 2016	View PDF Appointment of Terence Alan Hart as a director on 4 October 2016 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 May 2016	CH01	Director's details changed for Mr William Gregory Mesch on 1 November 2015	View PDF Director's details changed for Mr William Gregory Mesch on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Grahame Collins on 29 May 2015	View PDF Director's details changed for Mr Mark Grahame Collins on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	MR01	Registration of charge 065860830002, created on 18 January 2016	View PDF Registration of charge 065860830002, created on 18 January 2016 - link opens in a new window - 55 pages (55 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 11/12/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 11/12/2015 - link opens in a new window - 9 pages (9 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
15 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
18 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS England on 3 March 2014	View PDF Registered office address changed from 53 Chandos Place London WC2N 4HS England on 3 March 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	CH01	Director's details changed for Mr Mark Grahame Collins on 1 May 2013	View PDF Director's details changed for Mr Mark Grahame Collins on 1 May 2013 - link opens in a new window - 2 pages (2 pages)

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FIBRECITY HOLDINGS LTD

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