CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Company number 08772997

Date	Type	Description	View / Download
01 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 15,017,015.8	(3 pages)
05 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 13,613,015.8	(3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium 28/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 13,013,015.8	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
03 Dec 2019	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to 15 Bedford Street London WC2E 9HE	(1 page)
03 Dec 2019	AD04	Register(s) moved to registered office address 15 Bedford Street London WC2E 9HE	(1 page)
27 Sep 2019	TM01	Termination of appointment of Mark Grahame Collins as a director on 1 July 2019	(1 page)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
29 Apr 2019	AP01	Appointment of Mr Simon Holden as a director on 11 March 2019	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Dec 2018	MR01	Registration of charge 087729970010, created on 18 December 2018	(67 pages)
19 Dec 2018	MR04	Satisfaction of charge 087729970009 in full	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
14 Dec 2018	PSC02	Notification of Connect Infrastructure Bidco Limited as a person with significant control on 21 June 2018	(2 pages)
08 Oct 2018	MR01	Registration of charge 087729970009, created on 26 September 2018	(33 pages)
29 Sep 2018	MR04	Satisfaction of charge 087729970008 in full	(4 pages)
29 Sep 2018	MR04	Satisfaction of charge 087729970007 in full	(4 pages)
30 Aug 2018	MR04	Satisfaction of charge 087729970003 in full	(4 pages)
09 Jul 2018	MR01	Registration of charge 087729970007, created on 20 June 2018	(15 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 12,293,015.80	(8 pages)
26 Jun 2018	TM01	Termination of appointment of Robert Gary Mesch as a director on 21 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Spencer Lake as a director on 21 June 2018	(1 page)

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