LIGHTSPEED FIBRE HOLDINGS LTD

Company number 13013369

Date	Type	Description	View / Download
02 Dec 2021	SH08	Change of share class name or designation	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(6 pages)
27 Apr 2021	TM01	Termination of appointment of Henry Daniel Sykes as a director on 26 April 2021	(1 page)
22 Mar 2021	AP01	Appointment of Steven Paul Haines as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Bradley Berger as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Joanne Claire King as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Jeremy William Raymond Steventon-Barnes as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr David Jonathan Axam as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Henry Daniel Sykes as a director on 22 March 2021	(2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 12/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(29 pages)
23 Feb 2021	SH02	Sub-division of shares on 12 February 2021	(4 pages)
22 Feb 2021	SH08	Change of share class name or designation	(2 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 233	(4 pages)
11 Feb 2021	PSC02	Notification of Mgmt Infrastructure Ltd as a person with significant control on 10 February 2021	(2 pages)
11 Feb 2021	PSC07	Cessation of Lightspeed Group Ltd as a person with significant control on 10 February 2021	(1 page)
10 Feb 2021	RP04AP01	Second filing for the appointment of Mr Henry Hugo Humphrey Sykes as a director	(3 pages)
08 Feb 2021	AP01	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 8 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/02/21	(3 pages)
02 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(7 pages) Download iXBRL
21 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 December 2020	(1 page)
19 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 100	(37 pages)