FULL FIBRE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Memorandum and Articles of Association

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19/03/2519 March 2025 Appointment of Mr Julian Smith as a director on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Kulvinder Singh Plahay as a secretary on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Paul Doyle as a director on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Wil Jones as a director on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Steven Lowry as a director on 2025-03-07

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13/03/2513 March 2025 Registration of charge 110906100002, created on 2025-03-07

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29/01/2529 January 2025 Full accounts made up to 2023-12-31

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30/06/2430 June 2024 Confirmation statement made on 2024-06-22 with updates

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30/06/2430 June 2024 Registered office address changed from Pynes Hill Court Pynes Hill Exeter EX2 5AZ England to Aperture Pynes Hill Exeter EX2 5AZ on 2024-06-30

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17/04/2417 April 2024 Appointment of Mr James Stephen Warner as a director on 2024-02-29

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17/04/2417 April 2024 Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29

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20/01/2420 January 2024 Amended full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Notification of Iris Infra Limited as a person with significant control on 2023-09-26

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03/10/233 October 2023 Termination of appointment of James Stephen Warner as a director on 2023-09-26

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03/10/233 October 2023 Cessation of Full Fibre Holdco Limited as a person with significant control on 2023-09-26

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-22 with no updates

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09/03/239 March 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Director's details changed for Mr James Stephen Warner on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Oliver Dieter Helm on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Wil Jones on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Steven Lowry on 2022-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Appointment of Mr Kulvinder Singh Plahay as a secretary on 2021-07-15

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14/07/2114 July 2021 Confirmation statement made on 2021-06-22 with updates

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14/07/2114 July 2021 Previous accounting period extended from 2020-11-30 to 2020-12-31

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14/01/2114 January 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 1 BARNFIELD CRESCENT EXETER EX1 1QT ENGLAND

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVER DIETER HELM / 28/10/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WRATISLAW LIPPIETT / 28/10/2020

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK JONES / 28/10/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DIETER HELM / 28/10/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK JONES / 28/10/2020

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DIETER HELM / 27/10/2020

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27/10/2027 October 2020 CESSATION OF CUNNIFFE & HELM LTD AS A PSC

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVER DIETER HELM / 30/10/2019

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DIETER HELM

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK JONES

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30/06/2030 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/2030 June 2020 27/11/19 STATEMENT OF CAPITAL GBP 2000

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 11 GANDY STREET EXETER EX4 3LS ENGLAND

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02/12/192 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/192 December 2019 CHANGE OF PARTICULARS FOR A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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28/11/1928 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1927 November 2019 01/08/19 STATEMENT OF CAPITAL GBP 101584

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27/11/1927 November 2019 02/08/19 STATEMENT OF CAPITAL GBP 1833.00

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25/11/1925 November 2019 REDUCE ISSUED CAPITAL 30/10/2019

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25/11/1925 November 2019 SOLVENCY STATEMENT DATED 30/10/19

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25/11/1925 November 2019 STATEMENT BY DIRECTORS

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25/11/1925 November 2019 25/11/19 STATEMENT OF CAPITAL GBP 1833

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07/12/187 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 100900

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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04/12/184 December 2018 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 ADOPT ARTICLES 22/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MR DANIEL MARK JONES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR CUNNIFFE & HELM LIMITED

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12/11/1812 November 2018 09/11/18 STATEMENT OF CAPITAL GBP 900

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 4 ST. LEONARDS PLACE EXETER EX2 4LZ ENGLAND

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02/11/182 November 2018 DIRECTOR APPOINTED MR OLIVER JAMES WRATISLAW LIPPIETT

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 10 COLLETON HILL EXETER EX2 4AS UNITED KINGDOM

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30/11/1730 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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