Companies House does not verify the accuracy of the information filed

Advanced company search

LIGHTNING FIBRE HOLDCO LIMITED

Company number 12904766

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2021	TM01	Termination of appointment of Helen Marie Downie as a director on 25 January 2021	View PDF Termination of appointment of Helen Marie Downie as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Simon Mark Bonini as a director on 2 October 2020	View PDF Appointment of Mr Simon Mark Bonini as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Benjamin Ferriman as a director on 2 October 2020	View PDF Appointment of Mr Benjamin Ferriman as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 5,537.36	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 5,537.36 - link opens in a new window - 10 pages (10 pages)
03 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 - 3 pages (3 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Nov 2020	SH02	Sub-division of shares on 2 October 2020	View PDF Sub-division of shares on 2 October 2020 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	MR01	Registration of charge 129047660001, created on 2 October 2020	View PDF Registration of charge 129047660001, created on 2 October 2020 - link opens in a new window - 56 pages (56 pages)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?