CITYFIBRE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Resolutions |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 10/08/2310 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Satisfaction of charge 071932190004 in full |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-03-17 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SIMON HOLDEN |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071932190007 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071932190006 |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | ARTICLES OF ASSOCIATION |
| 17/10/1817 October 2018 | ALTER ARTICLES 25/09/2018 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071932190006 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071932190005 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR TERENCE ALAN HART |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071932190005 |
| 04/01/164 January 2016 | ALTER ARTICLES 11/12/2015 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071932190004 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 53 CHANDOS PLACE LONDON WC2N 4HS ENGLAND |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1325 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 50 BROADWAY LONDON SW1H 0RG UNITED KINGDOM |
| 21/03/1321 March 2013 | SECRETARY APPOINTED CHRISTOPHER GAWN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING |
| 28/09/1228 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/126 March 2012 | ALTER ARTICLES 14/02/2012 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | AUDITOR'S RESIGNATION |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY |
| 15/04/1115 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | COMPANY NAME CHANGED WIRELESS NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 18 THE PARKS MERSEYSIDE NEWTON LE WILLOWS WA12 0JQ ENGLAND |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MARK GRAHAME COLLINS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHENG |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR PETER WAI KEUNG CHENG |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR CARL WILLIAM CUMISKEY |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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