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 2021 |
PSC07 |
Cessation of Daniel Mark Jones as a person with significant control on 8 January 2021
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21 Jan 2021 |
PSC02 |
Notification of Full Fibre Holdco Limited as a person with significant control on 8 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Oliver James Wratislaw Lippiett as a director on 8 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Daniel Mark Jones as a director on 8 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Paul Doyle as a director on 8 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Steven Lowry as a director on 8 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Wil Jones as a director on 8 January 2021
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14 Jan 2021 |
ANNOTATION |
Rectified The director's TM01 was removed from the public register on 01/03/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
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06 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Mark Jones as a person with significant control on 28 October 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Oliver Dieter Helm as a person with significant control on 28 October 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Oliver James Wratislaw Lippiett on 28 October 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Oliver Dieter Helm on 28 October 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Mark Jones on 28 October 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 1 Barnfield Crescent Exeter EX1 1QT England to 1 Barnfield Crescent Exeter Devon EX1 1QT on 4 November 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Oliver Dieter Helm as a person with significant control on 30 October 2019
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27 Oct 2020 |
PSC01 |
Notification of Oliver Dieter Helm as a person with significant control on 22 November 2018
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27 Oct 2020 |
PSC07 |
Cessation of Cunniffe & Helm Ltd as a person with significant control on 9 November 2018
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27 Oct 2020 |
PSC01 |
Notification of Daniel Mark Jones as a person with significant control on 9 November 2018
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver Dieter Helm on 27 October 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2020 |
AD01 |
Registered office address changed from 11 Gandy Street Exeter EX4 3LS England to 1 Barnfield Crescent Exeter EX1 1QT on 17 February 2020
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02 Dec 2019 |
PSC04 |
Change of details for a person with significant control
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