SPECTRUM FIBRE HOLDCO LIMITED

Company Documents

DateDescription
08/10/258 October 2025 NewTermination of appointment of Benjamin David Allwright as a director on 2025-09-26

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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21/08/2521 August 2025 NewFull accounts made up to 2024-12-31

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31/10/2431 October 2024 Director's details changed for Mr Kamen Radostinov Atansov on 2024-10-18

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30/10/2430 October 2024 Appointment of Mr Kamen Radostinov Atansov as a director on 2024-10-18

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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09/10/249 October 2024 Termination of appointment of Giorgiana Elena Wegener as a director on 2024-09-18

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09/10/249 October 2024 Confirmation statement made on 2024-09-06 with updates

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07/05/247 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-19

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07/05/247 May 2024 Second filing of Confirmation Statement dated 2022-09-06

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07/05/247 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-02

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02/05/242 May 2024 Cancellation of shares. Statement of capital on 2022-02-21

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02/05/242 May 2024 Change of share class name or designation

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02/05/242 May 2024 Purchase of own shares.

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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09/01/249 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-19

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-10-02

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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20/11/2320 November 2023 Termination of appointment of Michelle Lesch as a secretary on 2023-11-15

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02/10/232 October 2023 Confirmation statement made on 2023-09-06 with no updates

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13/06/2313 June 2023 Appointment of Mrs Giorgiana Elena Wegener as a director on 2023-06-07

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13/06/2313 June 2023 Termination of appointment of James Keith Harraway as a director on 2023-06-07

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2021-03-30

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22/05/2322 May 2023 Accounts for a small company made up to 2022-12-31

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13/04/2313 April 2023 Appointment of Mr Graham Robert Sargood as a director on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Steven Maine as a director on 2023-04-12

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15/09/2215 September 2022 Confirmation statement made on 2022-09-06 with no updates

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07/04/227 April 2022 Appointment of Mr William David Wyn Innes as a director on 2022-04-01

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01/02/221 February 2022 Termination of appointment of Giles Laurence Phelps as a director on 2022-01-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-09 with updates

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