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Company number NI667616

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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)
26 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	TM01	Termination of appointment of Tiarnan Steven Mcshane as a director on 20 November 2024	View PDF Termination of appointment of Tiarnan Steven Mcshane as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Steven Michael Mcshane as a director on 20 November 2024	View PDF Termination of appointment of Steven Michael Mcshane as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024	View PDF Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR01	Registration of charge NI6676160002, created on 1 February 2023	View PDF Registration of charge NI6676160002, created on 1 February 2023 - link opens in a new window - 84 pages (84 pages)
18 Jan 2023	CERTNM	Company name changed sms fibre LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed sms fibre LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	PSC02	Notification of Charles Brand Utilities Ltd as a person with significant control on 11 November 2022	View PDF Notification of Charles Brand Utilities Ltd as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Tiarnan Steven Mcshane as a person with significant control on 11 November 2022	View PDF Cessation of Tiarnan Steven Mcshane as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Darryl Mcalernon as a director on 11 November 2022	View PDF Appointment of Mr Darryl Mcalernon as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr David Ramsey as a director on 11 November 2022	View PDF Appointment of Mr David Ramsey as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Niall Francis Mcgill as a director on 11 November 2022	View PDF Appointment of Mr Niall Francis Mcgill as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AD01	Registered office address changed from 22 Brockagh Road Eglinton Londonderry BT47 3AT Northern Ireland to 21-23 Sydenham Road Belfast BT3 9HA on 22 November 2022	View PDF Registered office address changed from 22 Brockagh Road Eglinton Londonderry BT47 3AT Northern Ireland to 21-23 Sydenham Road Belfast BT3 9HA on 22 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MR01	Registration of charge NI6676160001, created on 28 July 2021	View PDF Registration of charge NI6676160001, created on 28 July 2021 - link opens in a new window - 28 pages (28 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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