Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER United Kingdom to Office 2B, Westpoint Lynch Wood Peterborough PE2 6FZ on 22 October 2024
|
|
|
22 Oct 2024 |
PSC05 |
Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 22 October 2024
|
|
|
24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Graham Robert Bell as a director on 20 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Courtney Michelle Conrad as a director on 20 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Bradley Scott Berger as a director on 20 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Jeffery William Konnesky as a director on 20 July 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Jason Victor Coward as a director on 10 May 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Brett Edward Shepherd as a director on 7 November 2022
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Jason Victor Coward as a director on 7 November 2022
|
|
|
14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Joanne Claire King as a director on 27 June 2022
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 04/03/2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Jeremy William Raymond Steventon-Barnes as a director on 16 March 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Steven Paul Haines as a director on 16 March 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of David Jonathan Axam as a director on 16 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
15 Feb 2022 |
PSC05 |
Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 15 February 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Mr Liam Hickey as a director on 20 January 2022
|
|
|
22 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 124876720002, created on 17 December 2021
|
|