NEXFIBRE NETWORKS LIMITED

Company number 12175177

Date	Type	Description	View / Download
10 Feb 2023	AP01	Appointment of Simon Blayney as a director on 9 February 2023	(2 pages)
22 Dec 2022	CERTNM	Company name changed virgin media networks LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	(3 pages)
19 Dec 2022	PSC05	Change of details for Liberty Global Investment Jvco Limited as a person with significant control on 15 December 2022	(2 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,242,885	(3 pages)
16 Dec 2022	AP01	Appointment of Giles Benjamin Rowbotham as a director on 15 December 2022	(2 pages)
16 Dec 2022	AP03	Appointment of Giles Benjamin Rowbotham as a secretary on 15 December 2022	(2 pages)
16 Dec 2022	TM02	Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 15 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Mark David Hardman as a director on 15 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Julia Louise Boyle as a director on 15 December 2022	(1 page)
14 Dec 2022	MR01	Registration of charge 121751770001, created on 12 December 2022	(20 pages)
29 Nov 2022	AD01	Registered office address changed from 500 Brook Drive Reading RG2 6UU United Kingdom to Griffin House Hammersmith Road London W6 8BS on 29 November 2022	(1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	(14 pages)
24 Oct 2022	PSC02	Notification of Liberty Global Investment Jvco Limited as a person with significant control on 21 October 2022	(2 pages)
24 Oct 2022	PSC07	Cessation of Vmed O2 Uk Limited as a person with significant control on 21 October 2022	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(139 pages)
08 Sep 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	(1 page)
08 Sep 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
21 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 3	(7 pages)
04 Nov 2021	AP04	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021	(1 page)