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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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Graham Robert Bell as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Courtney Michelle Conrad as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Bradley Scott Berger as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Jeffery William Konnesky as a director on 20 July 2023
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15 May 2023 |
TM01 |
Termination of appointment of Jason Victor Coward as a director on 10 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Nov 2022 |
AP01 |
Appointment of Brett Edward Shepherd as a director on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Jason Victor Coward as a director on 7 November 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Joanne Claire King as a director on 27 June 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/03/2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Jeremy William Raymond Steventon-Barnes as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Steven Paul Haines as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of David Jonathan Axam as a director on 16 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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15 Feb 2022 |
PSC05 |
Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 15 February 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Liam Hickey as a director on 20 January 2022
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2021 |
MR01 |
Registration of charge 124876720002, created on 17 December 2021
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10 Nov 2021 |
PSC02 |
Notification of Lightspeed Fibre Group Ltd as a person with significant control on 5 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Lightspeed Fibre Holdings Ltd as a person with significant control on 5 November 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER on 24 September 2021
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