FIBRENATION LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with no updates

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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28/10/2128 October 2021 Full accounts made up to 2020-12-31

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09/08/219 August 2021 Registration of charge 114411770001, created on 2021-08-06

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05/08/215 August 2021 Confirmation statement made on 2021-06-28 with no updates

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02/08/212 August 2021 Register inspection address has been changed from 11 Evesham Street London W11 4AR United Kingdom to 15 Bedford Street London WC2E 9HE

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27/07/2127 July 2021 Full accounts made up to 2020-03-31

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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27/07/2027 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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27/07/2027 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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27/07/2027 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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27/07/2027 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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01/04/201 April 2020 SAIL ADDRESS CREATED

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR TRISTIA HARRISON

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31/03/2031 March 2020 DIRECTOR APPOINTED MR TERENCE ALAN HART

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR

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31/03/2031 March 2020 DIRECTOR APPOINTED WILLIAM GREGORY MESCH

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS

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31/03/2031 March 2020 SECRETARY APPOINTED CHRISTOPHER GAWN

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR KATE FERRY

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31/03/2031 March 2020 DIRECTOR APPOINTED SIMON HOLDEN

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 11 EVESHAM STREET LONDON W11 4AR ENGLAND

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27/03/2027 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

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27/03/2027 March 2020 CESSATION OF TALKTALK COMMUNICATIONS LIMITED AS A PSC

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08/01/208 January 2020 PREVSHO FROM 30/06/2019 TO 31/03/2019

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25/07/1925 July 2019 DIRECTOR APPOINTED MR NEIL MCARTHUR

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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03/04/193 April 2019 SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS

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01/11/181 November 2018 COMPANY NAME CHANGED ACORN TELECOM LIMITED CERTIFICATE ISSUED ON 01/11/18

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29/06/1829 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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