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FREEDOM FIBRE LIMITED

Company number 13006400

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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)
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 8,333,333
22 Sep 2021 PSC02 Notification of Talktalk Telecom Group Limited as a person with significant control on 13 September 2021
22 Sep 2021 PSC07 Cessation of Neil Mcarthur as a person with significant control on 13 September 2021
22 Sep 2021 AP01 Appointment of Nick Gunga as a director on 13 September 2021
14 Sep 2021 TM01 Termination of appointment of David Geoffrey Waine as a director on 27 August 2021
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 5,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10.03.2022.
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 AP01 Appointment of Mr Anthony Moore as a director on 26 February 2021
17 Mar 2021 AP01 Appointment of Mr David Geoffrey Waine as a director on 26 February 2021
17 Mar 2021 AP01 Appointment of Mr Darren John Woods as a director on 26 February 2021
09 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-09
  • GBP 1