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CITYFIBRE LIMITED

Company number 09759465

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Company Results (links open in a new window)
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)
13 Nov 2025 TM01 Termination of appointment of William Gregory Mesch as a director on 2 September 2025
View PDF Termination of appointment of William Gregory Mesch as a director on 2 September 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
16 Sep 2025 MR01 Registration of charge 097594650005, created on 12 September 2025
View PDF Registration of charge 097594650005, created on 12 September 2025 - link opens in a new window - 64 pages (64 pages)
01 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with updates
View PDF Confirmation statement made on 1 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 Apr 2025 SH01 Statement of capital following an allotment of shares on 24 March 2025
  • GBP 33,843,419
View PDF Statement of capital following an allotment of shares on 24 March 2025
  • GBP 33,843,419
- link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
23 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Aug 2022 MR04 Satisfaction of charge 097594650003 in full
View PDF Satisfaction of charge 097594650003 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022 MR01 Registration of charge 097594650004, created on 1 June 2022
View PDF Registration of charge 097594650004, created on 1 June 2022 - link opens in a new window - 71 pages (71 pages)
01 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021 AP01 Appointment of Mr Nicholas James Dunn as a director on 20 January 2021
View PDF Appointment of Mr Nicholas James Dunn as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
24 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020 TM01 Termination of appointment of Terence Alan Hart as a director on 15 July 2020
View PDF Termination of appointment of Terence Alan Hart as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
27 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 TM01 Termination of appointment of Mark Grahame Collins as a director on 1 July 2019
View PDF Termination of appointment of Mark Grahame Collins as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019 AP01 Appointment of Mr Simon Holden as a director on 11 March 2019
View PDF Appointment of Mr Simon Holden as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018 MR01 Registration of charge 097594650003, created on 18 December 2018
View PDF Registration of charge 097594650003, created on 18 December 2018 - link opens in a new window - 67 pages (67 pages)