LIGHTNING FIBRE LIMITED

Company number 11168423

Date	Type	Description	View / Download
16 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Sep 2022	SH08	Change of share class name or designation	(2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 9,315,833	(3 pages)
02 Mar 2022	TM01	Termination of appointment of Anouska Morjaria as a director on 24 February 2022	(1 page)
02 Mar 2022	AP01	Appointment of Amit Rishi Jaysukh Thakrar as a director on 24 February 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
04 Oct 2021	AP01	Appointment of Mr Timothy Mark Passingham as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Matthew John Hammond as a director on 30 September 2021	(1 page)
22 Jul 2021	AD01	Registered office address changed from Unit 31 1 Commercial Road Eastbourne East Sussex BN21 3XQ United Kingdom to 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN26 6GP on 22 July 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Helen Marie Downie as a director on 25 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr Matthew John Hammond as a director on 25 January 2021	(2 pages)
18 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
31 Oct 2020	RP04PSC07	Second filing for the cessation of Simon Mark Bonini as a person with significant control	(6 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	(35 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2020	PSC02	Notification of Lightning Fibre Holdco Limited as a person with significant control on 2 October 2020	(2 pages)
07 Oct 2020	PSC07	Cessation of Benjamin Peter Ferriman as a person with significant control on 2 October 2020	(1 page)
07 Oct 2020	PSC07	Cessation of Simon Mark Bonini as a person with significant control on 2 September 2020 ANNOTATION Clarification a second filed PSC07 was registered on 31/10/2020	(1 page)
07 Oct 2020	AP01	Appointment of Ms Helen Marie Downie as a director on 2 October 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Ms Anouska Morjaria as a director on 2 October 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Mr Simon Mark Bonini as a director on 2 October 2020	(2 pages)
06 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2020 GBP 115,833	(4 pages)
06 Oct 2020	MR01	Registration of charge 111684230002, created on 2 October 2020	(57 pages)

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