LIGHTNING FIBRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Administrator's progress report |
| 19/02/2519 February 2025 | Notice of extension of period of Administration |
| 20/09/2420 September 2024 | Administrator's progress report |
| 30/03/2430 March 2024 | Statement of administrator's proposal |
| 20/03/2420 March 2024 | Notice of deemed approval of proposals |
| 27/02/2427 February 2024 | Registered office address changed from Unit 3-4 Technology Business Park Moy Avenue Eastbourne BN22 8LD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-02-27 |
| 26/02/2426 February 2024 | Appointment of an administrator |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Simon Mark Bonini on 2023-09-01 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 21/12/2321 December 2023 | Registration of charge 111684230003, created on 2023-12-21 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 06/07/236 July 2023 | Termination of appointment of Benjamin Peter Ferriman as a director on 2023-06-09 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/01/2316 January 2023 | Cessation of Lightning Fibre Holdco Limited as a person with significant control on 2022-09-02 |
| 16/01/2316 January 2023 | Director's details changed for Mr Benjamin Peter Ferriman on 2022-11-02 |
| 16/01/2316 January 2023 | Notification of Foresight Fibre Holdco Limited as a person with significant control on 2022-09-02 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 02/11/222 November 2022 | Registered office address changed from 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN26 6GP United Kingdom to Unit 3-4 Technology Business Park Moy Avenue Eastbourne BN22 8LD on 2022-11-02 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Termination of appointment of Anouska Morjaria as a director on 2022-02-24 |
| 02/03/222 March 2022 | Appointment of Amit Rishi Jaysukh Thakrar as a director on 2022-02-24 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Appointment of Mr Timothy Mark Passingham as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Matthew John Hammond as a director on 2021-09-30 |
| 22/07/2122 July 2021 | Registered office address changed from Unit 31 1 Commercial Road Eastbourne East Sussex BN21 3XQ United Kingdom to 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN26 6GP on 2021-07-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER FERRIMAN / 06/07/2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER FERRIMAN / 22/07/2020 |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BONINI |
| 15/07/2015 July 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 115833 |
| 14/07/2014 July 2020 | ADOPT ARTICLES 19/06/2020 |
| 14/07/2014 July 2020 | ARTICLES OF ASSOCIATION |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111684230001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM SUITE 24, THE OLD PRINTWORKS 1 COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XQ UNITED KINGDOM |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER FERRIMAN / 28/08/2018 |
| 24/01/1824 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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