CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Company number 08772997

Date	Type	Description	View / Download
26 Jun 2018	TM01	Termination of appointment of Christopher Michael Renwick Stone as a director on 21 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Stephen Charlton as a director on 21 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Sally Margaret Davis as a director on 21 June 2018	(1 page)
25 Jun 2018	OC	Scheme of arrangement	(16 pages)
22 Jun 2018	MAR	Re-registration of Memorandum and Articles	(19 pages)
22 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
22 Jun 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Jun 2018	MR01	Registration of charge 087729970008, created on 20 June 2018	(23 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 04/06/2018	(73 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(84 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
14 Oct 2017	AP01	Appointment of Mr Spencer Lake as a director on 20 September 2017	(2 pages)
14 Oct 2017	TM01	Termination of appointment of Leopold Wilhelmus Antonius Maria Van Doorne as a director on 20 September 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 6,383,053.27	(4 pages)
08 Aug 2017	MR01	Registration of charge 087729970004, created on 1 August 2017	(26 pages)
08 Aug 2017	MR01	Registration of charge 087729970005, created on 1 August 2017	(24 pages)
08 Aug 2017	MR01	Registration of charge 087729970006, created on 1 August 2017	(24 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(77 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2017	AP01	Appointment of Mr Christopher Michael Renwick Stone as a director on 27 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Peter David Manning as a director on 13 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)

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