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SPECTRUM FIBRE MIDCO LIMITED

Company number 12875875

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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)
31 Oct 2024 CH01 Director's details changed for Mr Kamen Radostinov Atansov on 18 October 2024
28 Oct 2024 AP01 Appointment of Mr Kamen Radostinov Atansov as a director on 18 October 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
09 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with updates
09 Oct 2024 TM01 Termination of appointment of Giorgiana Elena Wegener as a director on 18 September 2024
27 Aug 2024 MR01 Registration of charge 128758750001, created on 23 August 2024
09 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,201
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,001
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 1,201
20 Nov 2023 TM02 Termination of appointment of Michelle Lesch as a secretary on 15 November 2023
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
13 Jun 2023 AP01 Appointment of Mrs Giorgiana Elena Wegener as a director on 7 June 2023
13 Jun 2023 TM01 Termination of appointment of James Keith Harraway as a director on 7 June 2023
22 May 2023 AA Accounts for a small company made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 AP01 Appointment of Mr William David Wyn Innes as a director on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 1 April 2022
01 Feb 2022 TM01 Termination of appointment of Giles Laurence Phelps as a director on 31 January 2022
20 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
08 Jun 2021 AP01 Appointment of Mr Brian Noel Alexander Robertson as a director on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Xiang Xu as a director on 3 June 2021
15 Feb 2021 PSC05 Change of details for Spectrum Fibre Holdco Limited as a person with significant control on 2 November 2020
14 Jan 2021 AP01 Appointment of Mr Benjamin David Allwright as a director on 11 January 2021
08 Jan 2021 AP03 Appointment of Miss Michelle Lesch as a secretary on 5 January 2021