Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Mar 2024 |
AM03 |
Statement of administrator's proposal
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20 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 3-4 Technology Business Park Moy Avenue Eastbourne BN22 8LD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 February 2024
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26 Feb 2024 |
AM01 |
Appointment of an administrator
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06 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Mark Bonini on 1 September 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 111684230003, created on 21 December 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Benjamin Peter Ferriman as a director on 9 June 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Peter Ferriman on 2 November 2022
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16 Jan 2023 |
PSC02 |
Notification of Foresight Fibre Holdco Limited as a person with significant control on 2 September 2022
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16 Jan 2023 |
PSC07 |
Cessation of Lightning Fibre Holdco Limited as a person with significant control on 2 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN26 6GP United Kingdom to Unit 3-4 Technology Business Park Moy Avenue Eastbourne BN22 8LD on 2 November 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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