NEXFIBRE NETWORKS LIMITED

Company number 12175177

Date	Type	Description	View / Download
14 Feb 2024	AP01	Appointment of Rajiv Datta as a director on 9 February 2024	(2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 2,352,885	(3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 2,352,880	(3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 1,992,885	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(39 pages)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	(6 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,462,885	(3 pages)
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)