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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 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 2,713,265.09
22 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed acquisition of assets approved, co business 12/01/2016
21 Jan 2016 MR01 Registration of charge 087729970003, created on 18 January 2016
11 Jan 2016 AR01 Annual return made up to 13 November 2015 no member list
Statement of capital on 2016-01-11
  • GBP 1,113,265.09
11 Jan 2016 CH01 Director's details changed for Mr Peter David Manning on 17 January 2014
11 Jan 2016 CH01 Director's details changed for Robert Gary Mesch on 17 January 2014
11 Jan 2016 CH01 Director's details changed for Mr Terence Alan Hart on 17 January 2014
11 Jan 2016 CH01 Director's details changed for Leopold Wilhelmus Antonius Maria Van Doorne on 17 January 2014
11 Jan 2016 CH01 Director's details changed for Mr Mark Grahame Collins on 17 January 2014
11 Jan 2016 CH01 Director's details changed for Mr William Gregory Mesch on 17 January 2014
11 Jan 2016 CH03 Secretary's details changed for Christopher Gawn on 17 January 2014
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 1,113,265.09
28 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,110,947.28
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,110,947.28
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 1,110,917.65
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 May 2014
  • GBP 638,841.81
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 583,070.96
22 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2014 AP01 Appointment of Stephen Charlton as a director on 17 November 2014
27 Oct 2014 TM01 Termination of appointment of Massimo Giovanni Prelz Oltramonti as a director on 1 October 2014
05 Mar 2014 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS on 5 March 2014
25 Feb 2014 AD03 Register(s) moved to registered inspection location