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F & W NETWORKS LTD

Company number 11514559

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 52,049,146	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 52,049,146 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA01	Previous accounting period extended from 31 August 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 13 pages (13 pages)
03 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 45,185,147	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 45,185,147 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AP02	Appointment of Firstland B.V. as a director on 6 March 2024	View PDF Appointment of Firstland B.V. as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 44,070,860	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 44,070,860 - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 43,556,581	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 43,556,581 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 42,756,581 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 42,756,581 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC05	Change of details for Foresight Fibre Holdco Limited as a person with significant control on 4 October 2023	View PDF Change of details for Foresight Fibre Holdco Limited as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Richard John Tunstall as a director on 4 October 2023	View PDF Termination of appointment of Richard John Tunstall as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 42,236,581	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 42,236,581 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	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 - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 39,116,581	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 39,116,581 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 34,584,994	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 34,584,994 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 14 pages (14 pages)
16 Nov 2022	AP01	Appointment of Mr Alberto Kader Israelski as a director on 14 November 2022	View PDF Appointment of Mr Alberto Kader Israelski as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Frank Martinez Sanchez as a director on 31 October 2022	View PDF Termination of appointment of Frank Martinez Sanchez as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)

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F & W NETWORKS LTD

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