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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29 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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01 Aug 2024 |
TM01 |
Termination of appointment of William Richard Crawford as a director on 31 July 2024
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23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Axel Rescanieres as a director on 28 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Luke Anthony Murphy as a director on 23 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Simon Darius Thorneloe as a director on 28 February 2024
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Philip Roger Perkins George as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr William Richard Crawford as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Luke Anthony Murphy as a director on 19 July 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 December 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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12 Apr 2023 |
PSC02 |
Notification of Faryngton (1) Gp Llp as a person with significant control on 29 March 2023
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12 Apr 2023 |
PSC05 |
Change of details for Fibre Business Infrastructure 2 Limited as a person with significant control on 29 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Dulce Maria Baltazar Mendonca as a director on 24 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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