Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
PSC02 |
Notification of Cityfibre Limited as a person with significant control on 20 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Cityfibre Infrastructure Holdings Limited as a person with significant control on 20 December 2024
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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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25 Nov 2024 |
MR01 |
Registration of charge 125604670001, created on 22 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
PSC02 |
Notification of Cityfibre Infrastructure Holdings Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Cityfibre Holdco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC02 |
Notification of Cityfibre Holdco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Connect Infrastructure Bidco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC02 |
Notification of Connect Infrastructure Bidco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Connect Infrastructure Topco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC02 |
Notification of Connect Infrastructure Topco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Ravi Yadav as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of David Wassong as a person with significant control on 13 May 2024
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24 May 2024 |
AP03 |
Appointment of Christopher Gawn as a secretary on 13 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Tom Llewelyn Williams as a director on 13 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Benjamin Lewis Bresler as a director on 13 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr William Gregory Mesch as a director on 13 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Nicholas James Dunn as a director on 13 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Simon Holden as a director on 13 May 2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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