SPRING FIBRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Administrator's progress report |
| 02/12/242 December 2024 | Notice of deemed approval of proposals |
| 14/11/2414 November 2024 | Statement of affairs with form AM02SOA |
| 14/11/2414 November 2024 | Statement of administrator's proposal |
| 09/11/249 November 2024 | Appointment of an administrator |
| 06/11/246 November 2024 | Registered office address changed from Thames Tower Station Road Reading RG1 1LX England to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-11-06 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Director's details changed for Ms Sarah Louise Herriman on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Gareth Greppellini on 2024-07-18 |
| 06/06/246 June 2024 | Appointment of Mr Jason David Cogley as a director on 2024-05-23 |
| 06/06/246 June 2024 | Termination of appointment of Fergus James Helliwell as a director on 2024-05-23 |
| 06/06/246 June 2024 | Termination of appointment of Ian Graham Berry as a director on 2024-05-23 |
| 06/06/246 June 2024 | Appointment of Mr Daniel Anderson as a director on 2024-05-23 |
| 08/01/248 January 2024 | Registration of charge 122253960002, created on 2024-01-05 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 06/12/236 December 2023 | Appointment of Ms Sarah Louise Herriman as a director on 2023-11-22 |
| 04/10/234 October 2023 | Appointment of Mr Gareth Greppellini as a director on 2023-09-22 |
| 04/10/234 October 2023 | Termination of appointment of Rosalind Singleton as a director on 2023-09-22 |
| 04/10/234 October 2023 | Registered office address changed from Sandford Gate, East Point Business Centre Sandy Lane West Littlemore Oxford OX4 6LB England to Thames Tower Station Road Reading RG1 1LX on 2023-10-04 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Termination of appointment of Karen Lowe as a director on 2023-06-09 |
| 17/05/2317 May 2023 | Change of share class name or designation |
| 13/01/2313 January 2023 | Registered office address changed from Maddox House 1 Maddox Street London W1S 2PZ England to Sandford Gate, East Point Business Centre Sandy Lane West Littlemore Oxford OX4 6LB on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 24/11/2224 November 2022 | Appointment of Ms Karen Lowe as a director on 2022-11-23 |
| 25/04/2225 April 2022 | Notification of Stafford Place Holdings Limited as a person with significant control on 2021-04-29 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 12/01/2212 January 2022 | Change of share class name or designation |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-26 with updates |
| 12/01/2212 January 2022 | Particulars of variation of rights attached to shares |
| 12/01/2212 January 2022 | Change of share class name or designation |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Appointment of Mr Stuart David Sutton as a director on 2021-01-04 |
| 05/08/215 August 2021 | Memorandum and Articles of Association |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 26/07/2126 July 2021 | Cessation of Graphite Strategy Ventures Llp as a person with significant control on 2021-07-21 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/1925 September 2019 | COMPANY NAME CHANGED LIGHT SPEED FIBRE LIMITED CERTIFICATE ISSUED ON 25/09/19 |
| 25/09/1925 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 25/09/1925 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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