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FULL FIBRE LIMITED

Company number 11090610

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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)
17 Feb 2020	AD01	Registered office address changed from 11 Gandy Street Exeter EX4 3LS England to 1 Barnfield Crescent Exeter EX1 1QT on 17 February 2020	View PDF Registered office address changed from 11 Gandy Street Exeter EX4 3LS England to 1 Barnfield Crescent Exeter EX1 1QT on 17 February 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Be capitalised and appropriated as capital to and among the holders of the ordinary shares 01/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Be capitalised and appropriated as capital to and among the holders of the ordinary shares 01/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	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 - 1 page (1 page)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 101,584	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 101,584 - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 1,833.00	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 1,833.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2019	SH19	Statement of capital on 25 November 2019 GBP 1,833	View PDF Statement of capital on 25 November 2019 GBP 1,833 - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	View PDF Solvency Statement dated 30/10/19 - link opens in a new window - 1 page (1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 100,900	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 100,900 - link opens in a new window - 8 pages (8 pages)
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Nov 2018	AP01	Appointment of Mr Daniel Mark Jones as a director on 12 November 2018	View PDF Appointment of Mr Daniel Mark Jones as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Cunniffe & Helm Limited as a director on 12 November 2018	View PDF Termination of appointment of Cunniffe & Helm Limited as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 900	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 900 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	AD01	Registered office address changed from 4 st. Leonards Place Exeter EX2 4LZ England to 11 Gandy Street Exeter EX4 3LS on 2 November 2018	View PDF Registered office address changed from 4 st. Leonards Place Exeter EX2 4LZ England to 11 Gandy Street Exeter EX4 3LS on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AP01	Appointment of Mr Oliver James Wratislaw Lippiett as a director on 1 November 2018	View PDF Appointment of Mr Oliver James Wratislaw Lippiett as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from 10 Colleton Hill Exeter EX2 4AS United Kingdom to 4 st. Leonards Place Exeter EX2 4LZ on 15 January 2018	View PDF Registered office address changed from 10 Colleton Hill Exeter EX2 4AS United Kingdom to 4 st. Leonards Place Exeter EX2 4LZ on 15 January 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FULL FIBRE LIMITED

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