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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28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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21 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Simon Holden as a director on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of William Gregory Mesch as a director on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas James Dunn as a director on 31 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Christopher Gawn as a secretary on 31 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Thomas Llewelyn Williams as a director on 31 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Banner Fibre Holdco Limited as a person with significant control on 31 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Cityfibre Infrastructure Holdings Limited as a person with significant control on 31 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 15 Bedford Street London WC2E 9HE England to 400 Thames Valley Park Drive Reading RG6 1PT on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Lewis Bresler as a director on 31 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2024.
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
PSC02 |
Notification of Cityfibre Infrastructure Holdings Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Cityfibre Holdco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC02 |
Notification of Cityfibre Holdco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Connect Infrastructure Bidco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC02 |
Notification of Connect Infrastructure Bidco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Connect Infrastructure Topco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC02 |
Notification of Connect Infrastructure Topco Limited as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of Ravi Yadav as a person with significant control on 13 May 2024
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24 May 2024 |
PSC07 |
Cessation of David Wassong as a person with significant control on 13 May 2024
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24 May 2024 |
AP03 |
Appointment of Christopher Gawn as a secretary on 13 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Tom Llewelyn Williams as a director on 13 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Benjamin Lewis Bresler as a director on 13 May 2024
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