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COMMUNITY FIBRE LIMITED

Company number 07413288

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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)
17 Jul 2020 MR01 Registration of charge 074132880002, created on 16 July 2020
25 Jun 2020 PSC05 Change of details for Railway Pension Trustee Company Limited as a person with significant control on 22 January 2019
25 Jun 2020 PSC02 Notification of Railway Pension Trustee Company Limited as a person with significant control on 22 January 2019
25 Jun 2020 PSC07 Cessation of Railway Pension Investments Limited as a person with significant control on 22 January 2019
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 43,623.7014
02 Mar 2020 AP01 Appointment of Mr Jonathan Michael Charles Apps as a director on 26 February 2020
07 Feb 2020 SH08 Change of share class name or designation
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued of 22,713 shares of £1.84 each nil paid in the capital be ratified 10/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 AP01 Appointment of Mr Christopher Charles Hogg as a director on 22 January 2020
04 Feb 2020 AP01 Appointment of Mr Anthony James Mooney as a director on 1 January 2020
04 Feb 2020 TM01 Termination of appointment of Khalid Isam Naqib as a director on 22 January 2020
04 Feb 2020 TM01 Termination of appointment of Chris Sellers as a director on 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
01 Nov 2019 TM01 Termination of appointment of Peter John Martin as a director on 17 October 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Martin Harriman on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr Graeme Ashley Oxby as a director on 28 August 2019
20 Aug 2019 AP01 Appointment of Mr Martin Harriman as a director on 15 July 2019
23 Jul 2019 MA Memorandum and Articles of Association
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2019 MR01 Registration of charge 074132880001, created on 3 July 2019
18 Apr 2019 TM01 Termination of appointment of Jeremy Chelot as a director on 26 March 2019
01 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
02 Oct 2018 PSC02 Notification of Railway Pension Investments Limited as a person with significant control on 29 June 2017
28 Sep 2018 TM01 Termination of appointment of Ilse Robin Charis Howling as a director on 10 September 2018