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LIGHTNING FIBRE LIMITED

Company number 11168423

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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)
01 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2020 GBP 115,833	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2020 GBP 115,833 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2020 GBP 110,800	View PDF Second filing of a statement of capital following an allotment of shares on 6 July 2020 GBP 110,800 - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 115,833 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020 and 06/10/2020.	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 115,833 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020 and 06/10/2020. - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2020	PSC04	Change of details for Mr Benjamin Peter Ferriman as a person with significant control on 22 July 2020	View PDF Change of details for Mr Benjamin Peter Ferriman as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC01	Notification of Simon Bonini as a person with significant control on 6 July 2020	View PDF Notification of Simon Bonini as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC04	Change of details for Mr Benjamin Peter Ferriman as a person with significant control on 6 July 2020	View PDF Change of details for Mr Benjamin Peter Ferriman as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 115,833	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 115,833 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	MR01	Registration of charge 111684230001, created on 13 January 2020	View PDF Registration of charge 111684230001, created on 13 January 2020 - link opens in a new window - 25 pages (25 pages)
13 Jun 2019	AD01	Registered office address changed from Suite 24, the Old Printworks 1 Commercial Road Eastbourne East Sussex BN21 3XQ United Kingdom to Unit 31 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 13 June 2019	View PDF Registered office address changed from Suite 24, the Old Printworks 1 Commercial Road Eastbourne East Sussex BN21 3XQ United Kingdom to Unit 31 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 13 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	CH01	Director's details changed for Mr Benjamin Peter Ferriman on 28 August 2018	View PDF Director's details changed for Mr Benjamin Peter Ferriman on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Suite 24, the Old Printworks 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 28 August 2018	View PDF Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Suite 24, the Old Printworks 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 28 August 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-24 GBP 100	View PDF Incorporation Statement of capital on 2018-01-24 GBP 100 - link opens in a new window - 53 pages (53 pages)

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LIGHTNING FIBRE LIMITED

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