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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)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF on 2 November 2020	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF on 2 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mr Giles Laurence Phelps as a director on 12 October 2020	View PDF Appointment of Mr Giles Laurence Phelps as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr John Xu on 13 September 2020	View PDF Director's details changed for Mr John Xu on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 100	View PDF Incorporation Statement of capital on 2020-09-13 GBP 100 - link opens in a new window - 52 pages (52 pages)

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