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ALLPOINTS FIBRE LIMITED

Company number 13551210

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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)
14 Apr 2023	PSC07	Cessation of Fern Fibre Limited as a person with significant control on 22 March 2023	View PDF Cessation of Fern Fibre Limited as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 92 pages (92 pages)
10 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
10 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 January 2023	View PDF Termination of appointment of Paul Stephen Latham as a director on 7 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to The Carriage House, Station Works Station Road Claverdon Warwickshire CV35 8PE on 8 November 2022	View PDF Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to The Carriage House, Station Works Station Road Claverdon Warwickshire CV35 8PE on 8 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Philip James Reavley as a director on 24 October 2022	View PDF Termination of appointment of Philip James Reavley as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 10,000,001 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AP01	Appointment of Richard Jeffares as a director on 1 July 2022	View PDF Appointment of Richard Jeffares as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 9,000,001	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 9,000,001 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04AP01	Second filing for the appointment of Philip James Reavley as a director	View PDF Second filing for the appointment of Philip James Reavley as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 5,000,001	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 5,000,001 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr Paul Stephen Latham as a director on 16 November 2021	View PDF Appointment of Mr Paul Stephen Latham as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Lukasz Michalak as a director on 16 November 2021	View PDF Appointment of Mr Lukasz Michalak as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Robert James Skinner as a director on 16 November 2021	View PDF Appointment of Mr Robert James Skinner as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Philip James Reavley as a director on 16 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2022.	View PDF Appointment of Philip James Reavley as a director on 16 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2022. - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 1	View PDF Incorporation Statement of capital on 2021-08-06 GBP 1 - link opens in a new window - 46 pages (46 pages)

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ALLPOINTS FIBRE LIMITED

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