LIGHTNING FIBRE HOLDCO LIMITED filing history - Find and update company information

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LIGHTNING FIBRE HOLDCO LIMITED

Company number 12904766

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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)
07 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Benjamin Peter Ferriman as a director on 9 June 2023	View PDF Termination of appointment of Benjamin Peter Ferriman as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2023	CH01	Director's details changed for Mr Benjamin Peter Ferriman on 2 November 2022	View PDF Director's details changed for Mr Benjamin Peter Ferriman on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Simon Mark Bonini on 2 November 2022	View PDF Director's details changed for Mr Simon Mark Bonini on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Amit Rishi Jaysukh Thakrar as a director on 24 February 2022	View PDF Appointment of Amit Rishi Jaysukh Thakrar as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Anouska Morjaria as a director on 24 February 2022	View PDF Termination of appointment of Anouska Morjaria as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Helen Marie Downie as a director on 8 October 2021	View PDF Termination of appointment of Helen Marie Downie as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Ms Helen Marie Downie as a director on 8 October 2021	View PDF Appointment of Ms Helen Marie Downie as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Timothy Mark Passingham as a director on 30 September 2021	View PDF Appointment of Mr Timothy Mark Passingham as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Matthew John Hammond as a director on 30 September 2021	View PDF Termination of appointment of Matthew John Hammond as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	AP01	Appointment of Mr Matthew John Hammond as a director on 25 January 2021	View PDF Appointment of Mr Matthew John Hammond as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Helen Marie Downie as a director on 25 January 2021	View PDF Termination of appointment of Helen Marie Downie as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Simon Mark Bonini as a director on 2 October 2020	View PDF Appointment of Mr Simon Mark Bonini as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Benjamin Ferriman as a director on 2 October 2020	View PDF Appointment of Mr Benjamin Ferriman as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)

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