LIGHTSPEED FIBRE HOLDINGS LTD

Company number 13013369

Date	Type	Description	View / Download
29 Mar 2023	TM01	Termination of appointment of Mike Allan Jean-Noel Dorasamy as a director on 28 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Brett Edward Shepherd as a director on 27 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Liam Hickey as a director on 27 March 2023	(1 page)
24 Mar 2023	AP01	Appointment of Mike Allan Jean-Noel Dorasamy as a director on 24 March 2023	(2 pages)
24 Mar 2023	AP01	Appointment of Svetlana Stepanenko as a director on 24 March 2023	(2 pages)
31 Oct 2022	AP01	Appointment of Jason Victor Coward as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Brett Edward Shepherd as a director on 31 October 2022	(2 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages) Download iXBRL
27 Jun 2022	TM01	Termination of appointment of Joanne Claire King as a director on 27 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Jeremy William Raymond Steventon-Barnes as a director on 27 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Steven Paul Haines as a director on 14 June 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(7 pages)
08 Apr 2022	TM01	Termination of appointment of David Jonathan Axam as a director on 8 April 2022	(1 page)
15 Mar 2022	MR01	Registration of charge 130133690002, created on 25 February 2022	(4 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority for directors to allot 17/02/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
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	(1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jan 2022	AP01	Appointment of Mr Liam Hickey as a director on 20 January 2022	(2 pages)
21 Dec 2021	MR01	Registration of charge 130133690001, created on 17 December 2021	(70 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Dec 2021	PSC02	Notification of Biothermic Holdings Sa as a person with significant control on 26 November 2021	(2 pages)
09 Dec 2021	PSC01	Notification of Henry Hugo Humphrey Sykes as a person with significant control on 26 November 2021	(2 pages)
09 Dec 2021	PSC01	Notification of Henry Daniel Sykes as a person with significant control on 26 November 2021	(2 pages)
09 Dec 2021	PSC07	Cessation of Mgmt Infrastructure Ltd as a person with significant control on 26 November 2021	(1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)