ALLPOINTS FIBRE NETWORKS LIMITED
| Status | ACTIVE |
| Company No. | 03401975 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 1997 |
| Age | 26 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ALLPOINTS FIBRE NETWORKS LIMITED is an active private limited company with number 03401975. It was incorporated 26 years, 11 months, 25 days ago, on 11 July 1997. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 07 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 07 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Hellings
Appointment date: 2023-09-11
Documents
Certificate change of name company
Date: 05 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed giganet LIMITED\certificate issued on 05/09/23
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Notification of a person with significant control
Date: 27 Jul 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fern Networks Limited
Notification date: 2023-06-05
Documents
Cessation of a person with significant control
Date: 27 Jul 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fern Fibre Trading Limited
Cessation date: 2023-06-05
Documents
Change to a person with significant control
Date: 27 Jul 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-30
Psc name: Swish Trading Limited
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Gerard Brazel
Termination date: 2023-07-12
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lukasz Michalak
Termination date: 2023-07-12
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Skinner
Termination date: 2023-07-12
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Rex Mcgregor
Appointment date: 2023-07-12
Documents
Capital allotment shares
Date: 21 Jul 2023
Action Date: 25 May 2023
Category: Capital
Type: SH01
Date: 2023-05-25
Capital : 14,595,898 GBP
Documents
Resolution
Date: 21 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 May 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Swish Trading Limited
Notification date: 2023-03-22
Documents
Cessation of a person with significant control
Date: 29 May 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fern Fibre Limited
Cessation date: 2023-03-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 03 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 03 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Legacy
Date: 03 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 07 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2023-01-07
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-26
Officer name: Octopus Company Secretarial Services Limited
Documents
Capital allotment shares
Date: 06 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 13,500,950 GBP
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-16
Capital : 9,000,950 GBP
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Capital allotment shares
Date: 19 Jul 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-15
Capital : 5,000,950 GBP
Documents
Certificate change of name company
Date: 07 Jul 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m 12 solutions LIMITED\certificate issued on 07/07/21
Documents
Mortgage satisfy charge full
Date: 07 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034019750003
Documents
Capital cancellation shares
Date: 30 Jun 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-14
Capital : 945.16 GBP
Documents
Capital return purchase own shares
Date: 30 Jun 2021
Category: Capital
Type: SH03
Documents
Change of name notice
Date: 22 Jun 2021
Category: Change-of-name
Type: CONNOT
Documents
Capital alter shares consolidation
Date: 28 May 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-15
Documents
Resolution
Date: 12 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2021
Category: Capital
Type: SH08
Documents
Appoint corporate secretary company with name date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Octopus Company Secretarial Services Limited
Appointment date: 2021-04-28
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Latham
Appointment date: 2021-04-28
Documents
Notification of a person with significant control
Date: 28 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fern Fibre Limited
Notification date: 2021-04-15
Documents
Cessation of a person with significant control
Date: 28 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Skipsey
Cessation date: 2021-04-15
Documents
Capital cancellation shares
Date: 28 Apr 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-14
Capital : 950.00 GBP
Documents
Capital cancellation shares
Date: 28 Apr 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-14
Capital : 945.16 GBP
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Change account reference date company current extended
Date: 27 Apr 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-06-30
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lukasz Michalak
Appointment date: 2021-04-15
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-21
Old address: The Belfry Solent Business Park Fareham Hants PO15 7FJ
New address: 6th Floor 33 Holborn London England EC1N 2HT
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jarlath Finnegan
Appointment date: 2021-04-15
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard Gerard Brazel
Appointment date: 2021-04-15
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Skinner
Appointment date: 2021-04-15
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie William Spiers
Termination date: 2021-04-15
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Skipsey
Termination date: 2021-04-15
Documents
Termination secretary company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Susan Keegan
Termination date: 2021-04-15
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Skipsey
Termination date: 2021-04-15
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bruce Stuart Baynes
Termination date: 2021-04-15
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Allen
Termination date: 2021-04-15
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-14
Capital : 1,171 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bruce Stuart Baynes
Appointment date: 2020-11-12
Documents
Termination secretary company with name termination date
Date: 26 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sylvia Ann Barker
Termination date: 2020-10-16
Documents
Appoint person secretary company with name date
Date: 26 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amanda Susan Keegan
Appointment date: 2020-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2020
Action Date: 19 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034019750003
Charge creation date: 2020-08-19
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Capital name of class of shares
Date: 29 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type unaudited abridged
Date: 16 May 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 14 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-01
Psc name: Mr Andrew John Skipsey
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Matthew James Skipsey
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Andrew John Skipsey
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Kevin John Allen
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital cancellation shares
Date: 23 May 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-27
Capital : 945.16 GBP
Documents
Capital return purchase own shares
Date: 23 May 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Walker
Termination date: 2018-04-06
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type unaudited abridged
Date: 01 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 07 Sep 2015
Action Date: 17 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-17
Capital : 1,072.14 GBP
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Walker
Appointment date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Skipsey
Appointment date: 2014-07-30
Documents
Appoint person director company with name date
Date: 16 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin John Allen
Appointment date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Termination secretary company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ellis Jones Company Secretarial Limited
Documents
Appoint person secretary company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sylvia Ann Barker
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie William Spiers
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
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