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CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Company number 08772997

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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)
09 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 15,783,556.5	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 15,783,556.5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 75 pages (75 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 15,597,115.83	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 15,597,115.83 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 13 November 2023	View PDF Second filing of Confirmation Statement dated 13 November 2023 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 15,176,313.03	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 15,176,313.03 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 14,571,576.86	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 14,571,576.86 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 15,052,346.09	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 15,052,346.09 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2022 GBP 14,283,115.33	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2022 GBP 14,283,115.33 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2021 GBP 13,561,961.48	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2021 GBP 13,561,961.48 - link opens in a new window - 4 pages (4 pages)
29 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 15,516,470.67	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 15,516,470.67 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 15,119,774.38 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 15,119,774.38 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024. - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/06/2024.	View PDF Confirmation statement made on 13 November 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/06/2024. - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
13 Jul 2023	MISC	Document was processed on the wrong company record. Document is now on correct company record of cityfibre networks LTD	View PDF Document was processed on the wrong company record. Document is now on correct company record of cityfibre networks LTD - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Connect Infrastructure Bidco Limited as a person with significant control on 13 December 2018	View PDF Cessation of Connect Infrastructure Bidco Limited as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 14,995,807.44 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 14,995,807.44 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024. - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
02 Aug 2022	MR04	Satisfaction of charge 087729970010 in full	View PDF Satisfaction of charge 087729970010 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 14,515,038.21 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 14,515,038.21 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024. - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	MR01	Registration of charge 087729970011, created on 1 June 2022	View PDF Registration of charge 087729970011, created on 1 June 2022 - link opens in a new window - 71 pages (71 pages)
11 May 2022	MR04	Satisfaction of charge 087729970004 in full	View PDF Satisfaction of charge 087729970004 in full - link opens in a new window - 1 page (1 page)

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CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

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