FIBRENATION LIMITED

Company number 11441177

Date	Type	Description	View / Download
01 Apr 2020	AD02	Register inspection address has been changed to 11 Evesham Street London W11 4AR	(1 page)
31 Mar 2020	TM01	Termination of appointment of Kate Ferry as a director on 27 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Tristia Adele Harrison as a director on 27 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Neil Mcarthur as a director on 27 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of William Gregory Mesch as a director on 27 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Simon Holden as a director on 27 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Terence Alan Hart as a director on 27 March 2020	(2 pages)
31 Mar 2020	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 27 March 2020	(1 page)
31 Mar 2020	AP03	Appointment of Christopher Gawn as a secretary on 27 March 2020	(2 pages)
27 Mar 2020	PSC02	Notification of Cityfibre Infrastructure Holdings Limited as a person with significant control on 27 March 2020	(2 pages)
27 Mar 2020	PSC07	Cessation of Talktalk Communications Limited as a person with significant control on 27 March 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 11 Evesham Street London W11 4AR England to 15 Bedford Street London WC2E 9HE on 27 March 2020	(1 page)
08 Jan 2020	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Neil Mcarthur as a director on 25 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(5 pages)
03 Apr 2019	AP03	Appointment of Mr Timothy Simon Morris as a secretary on 2 April 2019	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 1	(11 pages)

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