FIBERNET UK LIMITED

Company number 02940263

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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)
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
06 Mar 2019 TM01 Termination of appointment of Nicholas Alexander Spence as a director on 6 March 2019
06 Mar 2019 AP01 Appointment of Mr Qamar Ul Arfeen Qadeer as a director on 6 March 2019
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Nov 2017 AP01 Appointment of Mr Nicholas Alexander Spence as a director on 20 November 2017
24 Nov 2017 TM01 Termination of appointment of Matthew Gutierrez as a director on 20 November 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Level 3 Communications Uk Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 66,639.00
04 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2014 SH20 Statement by Directors
27 Nov 2014 SH19 Statement of capital on 27 November 2014
  • GBP 1
27 Nov 2014 CAP-SS Solvency Statement dated 26/11/14
27 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr Dougald Macdonald Robinson as a director on 18 July 2014
17 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
15 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012