ALLPOINTS FIBRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 29/05/2529 May 2025 | Director's details changed for Jarlath Martin Finnegan on 2025-05-16 |
| 14/05/2514 May 2025 | Appointment of Ms Natalia Merkulova as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Mr Nigel Joseph Sudell as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Ronan Aidan Kelly as a director on 2025-05-01 |
| 22/10/2422 October 2024 | Director's details changed for Graham Rex Mcgregor on 2024-10-09 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Statement of capital on 2024-01-30 |
| 30/01/2430 January 2024 | |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 18/08/2318 August 2023 | Cessation of Fern Fibre Trading Limited as a person with significant control on 2023-06-05 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 18/08/2318 August 2023 | Notification of Fern Networks Limited as a person with significant control on 2023-06-05 |
| 18/08/2318 August 2023 | Change of details for Swish Trading Limited as a person with significant control on 2023-03-30 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 26/07/2326 July 2023 | Termination of appointment of Robert James Skinner as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Termination of appointment of Lukasz Michalak as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Termination of appointment of Isobel Mary Burlington as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Termination of appointment of Richard Jeffares as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Appointment of Graham Rex Mcgregor as a director on 2023-07-12 |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Appointment of Jarlath Martin Finnegan as a director on 2023-03-22 |
| 14/04/2314 April 2023 | Cessation of Fern Fibre Limited as a person with significant control on 2023-03-22 |
| 14/04/2314 April 2023 | Notification of Swish Trading Limited as a person with significant control on 2023-03-22 |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | |
| 24/02/2324 February 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-07 |
| 08/11/228 November 2022 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to The Carriage House, Station Works Station Road Claverdon Warwickshire CV35 8PE on 2022-11-08 |
| 25/10/2225 October 2022 | Termination of appointment of Philip James Reavley as a director on 2022-10-24 |
| 25/09/2225 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 22/11/2122 November 2021 | Appointment of Mr Lukasz Michalak as a director on 2021-11-16 |
| 22/11/2122 November 2021 | Appointment of Mr Paul Stephen Latham as a director on 2021-11-16 |
| 22/11/2122 November 2021 | Appointment of Mr Robert James Skinner as a director on 2021-11-16 |
| 22/11/2122 November 2021 | Appointment of Philip James Reavley as a director on 2021-11-16 |
| 10/08/2110 August 2021 | Current accounting period shortened from 2022-08-31 to 2022-06-30 |
| 06/08/216 August 2021 | Incorporation |
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