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CITYFIBRE NETWORKS LIMITED

Company number 07193219

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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)
29 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Apr 2019 AP01 Appointment of Mr Simon Holden as a director on 11 March 2019
20 Dec 2018 MR01 Registration of charge 071932190007, created on 18 December 2018
19 Dec 2018 MR04 Satisfaction of charge 071932190006 in full
28 Nov 2018 AA Full accounts made up to 31 December 2017
17 Oct 2018 MA Memorandum and Articles of Association
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2018 MR01 Registration of charge 071932190006, created on 26 September 2018
14 Sep 2018 MR04 Satisfaction of charge 1 in full
09 Aug 2018 MR04 Satisfaction of charge 071932190005 in full
19 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
22 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Terence Alan Hart as a director on 4 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
21 Jan 2016 MR01 Registration of charge 071932190005, created on 18 January 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 11/12/2015
18 Dec 2015 MR04 Satisfaction of charge 3 in full
21 Jul 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
07 Feb 2015 MR01 Registration of charge 071932190004, created on 6 February 2015
19 Jun 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
03 Mar 2014 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS England on 3 March 2014