NEXFIBRE NETWORKS LIMITED

Company number 12175177

Date	Type	Description	View / Download
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)
05 Oct 2021	TM01	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Mark David Hardman as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Julia Louise Boyle as a director on 1 October 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Luke Milner as a director on 31 August 2021	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	(5 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
05 May 2021	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Luke Milner as a director on 1 March 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 7 January 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 7 January 2021	(1 page)
07 Jan 2021	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 7 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 7 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mine Ozkan Hifzi as a director on 7 January 2021	(2 pages)
07 Jan 2021	AD01	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on 7 January 2021	(1 page)
07 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	(3 pages)
06 Jan 2021	PSC07	Cessation of Liberty Global Europe 2 Limited as a person with significant control on 21 December 2020	(1 page)
06 Jan 2021	PSC02	Notification of Vmed O2 Uk Limited as a person with significant control on 21 December 2020	(2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 21/01/22	(4 pages)