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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21 Jan 2025 |
PSC05 |
Change of details for Allpoints Fibre Networks Limited as a person with significant control on 15 January 2025
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2025 |
SH08 |
Change of share class name or designation
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28 Nov 2024 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 16 November 2024
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27 Nov 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
PSC02 |
Notification of Allpoints Fibre Networks Limited as a person with significant control on 30 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Duncan Henry Hollis Di Biase as a person with significant control on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Jarlath Martin Finnegan as a director on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Natalia Merkulova as a director on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Helena Di Biase as a director on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Oliver James Bradley as a director on 30 October 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Ms Helena Murphy on 16 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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