ALLPOINTS FIBRE NETWORKS LIMITED

Company number 03401975

Date	Type	Description	View / Download
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(26 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
12 Sep 2023	AP01	Appointment of Mr Paul Robert Hellings as a director on 11 September 2023	(2 pages)
05 Sep 2023	CERTNM	Company name changed giganet LIMITED\certificate issued on 05/09/23 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(5 pages)
27 Jul 2023	PSC02	Notification of Fern Networks Limited as a person with significant control on 5 June 2023	(2 pages)
27 Jul 2023	PSC07	Cessation of Fern Fibre Trading Limited as a person with significant control on 5 June 2023	(1 page)
27 Jul 2023	PSC05	Change of details for Swish Trading Limited as a person with significant control on 30 March 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Paul Richard Gerard Brazel as a director on 12 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Lukasz Michalak as a director on 12 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Robert James Skinner as a director on 12 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Graham Rex Mcgregor as a director on 12 July 2023	(2 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 14,595,898	(3 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	(35 pages)
29 May 2023	PSC02	Notification of Swish Trading Limited as a person with significant control on 22 March 2023	(2 pages)
29 May 2023	PSC07	Cessation of Fern Fibre Limited as a person with significant control on 22 March 2023	(1 page)
03 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(23 pages)
03 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
03 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
03 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
02 Feb 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 January 2023	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	(5 pages)