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GIGGLE FIBRE LIMITED

Company number 14221657

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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)
12 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
07 Feb 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 161-169 Great Portland Street London W1W 5PF on 7 February 2024
04 Dec 2023 PSC02 Notification of Giggle Holdings Limited as a person with significant control on 25 November 2023
04 Dec 2023 PSC07 Cessation of D9 Fibre Opco 2 Limited as a person with significant control on 25 November 2023
04 Dec 2023 TM01 Termination of appointment of Arnaud Jaguin as a director on 25 November 2023
08 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2023
  • GBP 434
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 369.2
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023.
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 369.2
06 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2022
  • GBP 100
06 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2023
  • GBP 369.2
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 300
27 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 31 December 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 1,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023
10 Mar 2023 TM02 Termination of appointment of Graham Wallace as a secretary on 30 January 2023
10 Mar 2023 TM01 Termination of appointment of Graham Alexander Drummond Wallace as a director on 30 January 2023
07 Mar 2023 AP01 Appointment of Mr Aaron David Butcher as a director on 14 February 2023
07 Mar 2023 AP01 Appointment of Ms Joanne Claire King as a director on 14 February 2023
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023
05 Dec 2022 TM01 Termination of appointment of Thorsten Johnsen as a director on 21 November 2022
24 Oct 2022 CERTNM Company name changed D9 fibre 2 LIMITED\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
09 Aug 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
11 Jul 2022 AP01 Appointment of Mr David Jonathan Axam as a director on 11 July 2022
11 Jul 2022 AP03 Appointment of Mr Graham Wallace as a secretary on 11 July 2022