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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31 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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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
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22 Oct 2024 |
PSC05 |
Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 22 October 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Graham Robert Bell as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Courtney Michelle Conrad as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Jeffery William Konnesky as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Bradley Scott Berger as a director on 20 July 2023
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07 Nov 2022 |
AP01 |
Appointment of Brett Edward Shepherd as a director on 7 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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03 Aug 2022 |
CERTNM |
Company name changed lightspeed construction LTD\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of David Jonathan Axam as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Steven Paul Haines as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Jeremy William Raymond Steventon-Barnes as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Joanne Claire King as a director on 16 March 2022
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15 Feb 2022 |
PSC05 |
Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER on 15 February 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Liam Hickey as a director on 20 January 2022
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
MR01 |
Registration of charge 129356910001, created on 17 December 2021
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10 Nov 2021 |
PSC07 |
Cessation of Lightspeed Fibre Holdings Ltd as a person with significant control on 5 November 2021
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