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MY FIBRE HOLDINGS LIMITED

Company number 15969904

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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)
22 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2024 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
17 Oct 2024 AP01 Appointment of Mr Simon Philip Bennett as a director on 30 September 2024
17 Oct 2024 AP01 Appointment of Mr Michael Patrick Suthers as a director on 30 September 2024
16 Oct 2024 PSC05 Change of details for Meridian Growth Capital Llp as a person with significant control on 30 September 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 1,000
20 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-20
  • GBP 700