- Company Overview for ALLPOINTS FIBRE NETWORKS LIMITED (03401975)
- Filing history for ALLPOINTS FIBRE NETWORKS LIMITED (03401975)
- People for ALLPOINTS FIBRE NETWORKS LIMITED (03401975)
- Charges for ALLPOINTS FIBRE NETWORKS LIMITED (03401975)
- More for ALLPOINTS FIBRE NETWORKS LIMITED (03401975)
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) |
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07 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
07 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
07 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
07 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
12 Sep 2023 | AP01 | Appointment of Mr Paul Robert Hellings as a director on 11 September 2023 | |
05 Sep 2023 | CERTNM |
Company name changed giganet LIMITED\certificate issued on 05/09/23
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27 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
27 Jul 2023 | PSC02 | Notification of Fern Networks Limited as a person with significant control on 5 June 2023 | |
27 Jul 2023 | PSC07 | Cessation of Fern Fibre Trading Limited as a person with significant control on 5 June 2023 | |
27 Jul 2023 | PSC05 | Change of details for Swish Trading Limited as a person with significant control on 30 March 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Paul Richard Gerard Brazel as a director on 12 July 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Lukasz Michalak as a director on 12 July 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Robert James Skinner as a director on 12 July 2023 | |
26 Jul 2023 | AP01 | Appointment of Graham Rex Mcgregor as a director on 12 July 2023 | |
21 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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21 Jun 2023 | RESOLUTIONS |
Resolutions
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21 Jun 2023 | MA | Memorandum and Articles of Association | |
29 May 2023 | PSC02 | Notification of Swish Trading Limited as a person with significant control on 22 March 2023 | |
29 May 2023 | PSC07 | Cessation of Fern Fibre Limited as a person with significant control on 22 March 2023 | |
03 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
03 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
03 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
03 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
02 Feb 2023 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 7 January 2023 | |
21 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates |