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LIT FIBRE LTD

Company number 13138313

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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)
24 May 2024	AP01	Appointment of Mr William Gregory Mesch as a director on 13 May 2024	View PDF Appointment of Mr William Gregory Mesch as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Nicholas James Dunn as a director on 13 May 2024	View PDF Appointment of Mr Nicholas James Dunn as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Simon Holden as a director on 13 May 2024	View PDF Appointment of Mr Simon Holden as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from Spaces, 9 Greyfriars Road Reading RG1 1NU England to 15 Bedford Street London WC2E 9HE on 13 May 2024	View PDF Registered office address changed from Spaces, 9 Greyfriars Road Reading RG1 1NU England to 15 Bedford Street London WC2E 9HE on 13 May 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CH01	Director's details changed for Mr Benjamin Lewis Bresler on 1 October 2023	View PDF Director's details changed for Mr Benjamin Lewis Bresler on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Apr 2022	PSC01	Notification of Ravi Yadav as a person with significant control on 18 January 2021	View PDF Notification of Ravi Yadav as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Ravi Yadav as a person with significant control on 18 January 2021	View PDF Cessation of Ravi Yadav as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC01	Notification of David Wassong as a person with significant control on 18 January 2021	View PDF Notification of David Wassong as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of David Wassong as a person with significant control on 18 January 2021	View PDF Cessation of David Wassong as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC07	Cessation of Lit Fibre Holdings Limited as a person with significant control on 18 January 2021	View PDF Cessation of Lit Fibre Holdings Limited as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	AD01	Registered office address changed from Tithe House Duke's Ride Crowthorne Bracknell Forest RG45 6LZ United Kingdom to Spaces, 9 Greyfriars Road Reading RG1 1NU on 27 January 2021	View PDF Registered office address changed from Tithe House Duke's Ride Crowthorne Bracknell Forest RG45 6LZ United Kingdom to Spaces, 9 Greyfriars Road Reading RG1 1NU on 27 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 37 pages (37 pages)

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LIT FIBRE LTD

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