LIGHTSPEED FIBRE GROUP LTD

Company number 13708580

Date	Type	Description	View / Download
22 Oct 2024	AD01	Registered office address changed from Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER United Kingdom to Office 2B, Westpoint Lynch Wood Peterborough PE2 6FZ on 22 October 2024	(1 page)
22 Oct 2024	PSC05	Change of details for Lightspeed Fibre Holdings Ltd as a person with significant control on 21 October 2024	(2 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
26 Sep 2023	AP01	Appointment of Brett Edward Shepherd as a director on 19 September 2023	(2 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
26 Jul 2023	TM01	Termination of appointment of Henry Hugo Humphrey Sykes as a director on 20 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Graham Robert Bell as a director on 20 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mr Liam Hickey as a director on 20 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Courtney Michelle Conrad as a director on 20 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Bradley Scott Berger as a director on 20 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Jeffery William Konnesky as a director on 20 July 2023	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(5 pages)
03 May 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
15 Feb 2022	PSC05	Change of details for Lightspeed Fibre Holdings Ltd as a person with significant control on 15 February 2022	(2 pages)
15 Feb 2022	AD01	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER on 15 February 2022	(1 page)
22 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Dec 2021	MR01	Registration of charge 137085800001, created on 17 December 2021	(70 pages)
02 Dec 2021	AP01	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 2 December 2021	(2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 100	(3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 75	(3 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 50	(3 pages)
28 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-28 GBP 25	(37 pages)