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FREEDOM FIBRE LIMITED

Company number 13006400

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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)
02 Aug 2022 AA Accounts for a small company made up to 30 November 2021
08 Jul 2022 AD01 Registered office address changed from 145-147 Liverpool Road Cadishead Manchester M44 5BT England to One St Peter's Square Manchester M2 3DE on 8 July 2022
08 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 PSC07 Cessation of Talktalk Telecom Group Limited as a person with significant control on 24 May 2022
01 Jun 2022 PSC02 Notification of Equitix Capital Eurobond 6 Limited as a person with significant control on 24 May 2022
01 Jun 2022 AP01 Appointment of James Christopher Mellish as a director on 24 May 2022
01 Jun 2022 AP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 24 May 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 17,999,999
01 Jun 2022 MR01 Registration of charge 130064000003, created on 24 May 2022
23 May 2022 MR01 Registration of charge 130064000002, created on 20 May 2022
14 Apr 2022 MR01 Registration of charge 130064000001, created on 13 April 2022
08 Apr 2022 PSC07 Cessation of Charles William Dunstone Cvo as a person with significant control on 15 April 2021
08 Apr 2022 PSC07 Cessation of Neil Mcarthur as a person with significant control on 26 February 2021
08 Apr 2022 PSC01 Notification of Charles William Dunstone Cvo as a person with significant control on 26 February 2021
08 Apr 2022 PSC01 Notification of Neil Mcarthur as a person with significant control on 9 November 2020
10 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2021
  • GBP 5,000,000
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 9,999,999
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 3,170,000
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 8,333,333
22 Sep 2021 PSC02 Notification of Talktalk Telecom Group Limited as a person with significant control on 13 September 2021
22 Sep 2021 PSC07 Cessation of Neil Mcarthur as a person with significant control on 13 September 2021