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GIGANET FIBRE LTD

Company number 13294772

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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)
25 Apr 2023	TM01	Termination of appointment of Robert James Skinner as a director on 22 March 2023	View PDF Termination of appointment of Robert James Skinner as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Paul Richard Gerard Brazel as a director on 22 March 2023	View PDF Appointment of Mr Paul Richard Gerard Brazel as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Jarlath Martin Finnegan as a director on 22 March 2023	View PDF Appointment of Jarlath Martin Finnegan as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 92 pages (92 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 92 pages (92 pages)
03 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	PSC05	Change of details for M 12 Solutions Limited as a person with significant control on 7 July 2021	View PDF Change of details for M 12 Solutions Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Lukasz Michalak as a director on 15 April 2021	View PDF Appointment of Mr Lukasz Michalak as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from The Belfry Solent Business Park Fareham Hampshire PO15 7FJ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 21 April 2021	View PDF Registered office address changed from The Belfry Solent Business Park Fareham Hampshire PO15 7FJ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Robert James Skinner as a director on 15 April 2021	View PDF Appointment of Mr Robert James Skinner as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Andrew John Skipsey as a director on 15 April 2021	View PDF Termination of appointment of Andrew John Skipsey as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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