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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Carlos Bock Montero as a director on 6 September 2024
|
|
|
30 Jun 2024 |
AD01 |
Registered office address changed from Pynes Hill Court Pynes Hill Exeter Devon EX2 5AZ England to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr James Stephen Warner as a director on 29 February 2024
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024
|
|
|
20 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Carlos Bock Montero as a director on 26 September 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Frank Martinez Sanchez as a director on 26 September 2023
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of James Stephen Warner as a director on 26 September 2023
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
CERTNM |
Company name changed full fibre master holdco LIMITED\certificate issued on 18/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-15
|
|
|
09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
|
|
|
24 Jan 2023 |
AP03 |
Appointment of Mr Kulvinder Singh Plahay as a secretary on 23 January 2023
|
|
|
11 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr James Stephen Warner on 1 December 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Lowry on 1 December 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Wil Jones on 1 December 2022
|
|