FULL FIBRE LIMITED
| Status | ACTIVE |
| Company No. | 11090610 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2017 |
| Age | 6 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
FULL FIBRE LIMITED is an active private limited company with number 11090610. It was incorporated 6 years, 7 months, 7 days ago, on 30 November 2017. The company address is Aperture Aperture, Exeter, EX2 5AZ, England.
Company Fillings
Confirmation statement with updates
Date: 30 Jun 2024
Action Date: 22 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-22
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2024
Action Date: 30 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-30
Old address: Pynes Hill Court Pynes Hill Exeter EX2 5AZ England
New address: Aperture Pynes Hill Exeter EX2 5AZ
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stephen Warner
Appointment date: 2024-02-29
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Dieter Helm
Termination date: 2024-02-29
Documents
Accounts amended with accounts type full
Date: 20 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 03 Oct 2023
Action Date: 26 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Iris Infra Limited
Notification date: 2023-09-26
Documents
Cessation of a person with significant control
Date: 03 Oct 2023
Action Date: 26 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Full Fibre Holdco Limited
Cessation date: 2023-09-26
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stephen Warner
Termination date: 2023-09-26
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type small
Date: 09 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr Steven Lowry
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr Wil Jones
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr James Stephen Warner
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr Oliver Dieter Helm
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110906100001
Charge creation date: 2022-04-21
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kulvinder Singh Plahay
Appointment date: 2021-07-15
Documents
Change account reference date company previous extended
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-26
Old address: Pynes Hill Court Pynes Hill Exeter EX2 5SP England
New address: Pynes Hill Court Pynes Hill Exeter EX2 5AZ
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-23
Old address: 1 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
New address: Pynes Hill Court Pynes Hill Exeter EX2 5SP
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mr James Warner
Documents
Appoint person director company with name date
Date: 24 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Warner
Appointment date: 2021-01-08
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-08
Capital : 37,250 GBP
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Dieter Helm
Cessation date: 2021-01-08
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Mark Jones
Cessation date: 2021-01-08
Documents
Notification of a person with significant control
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Full Fibre Holdco Limited
Notification date: 2021-01-08
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver James Wratislaw Lippiett
Termination date: 2021-01-08
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Mark Jones
Termination date: 2021-01-08
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Doyle
Appointment date: 2021-01-08
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Lowry
Appointment date: 2021-01-08
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wil Jones
Appointment date: 2021-01-08
Documents
Legacy
Date: 14 Jan 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The director's TM01 was removed from the public register on 01/03/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change to a person with significant control
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-28
Psc name: Mr Daniel Mark Jones
Documents
Change to a person with significant control
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-28
Psc name: Mr Oliver Dieter Helm
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Oliver James Wratislaw Lippiett
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Oliver Dieter Helm
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Daniel Mark Jones
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-04
Old address: 1 Barnfield Crescent Exeter EX1 1QT England
New address: 1 Barnfield Crescent Exeter Devon EX1 1QT
Documents
Change to a person with significant control
Date: 27 Oct 2020
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-30
Psc name: Mr Oliver Dieter Helm
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 22 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver Dieter Helm
Notification date: 2018-11-22
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 09 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cunniffe & Helm Ltd
Cessation date: 2018-11-09
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 09 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Mark Jones
Notification date: 2018-11-09
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-27
Officer name: Mr Oliver Dieter Helm
Documents
Capital allotment shares
Date: 30 Jun 2020
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-27
Capital : 2,000 GBP
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-17
Old address: 11 Gandy Street Exeter EX4 3LS England
New address: 1 Barnfield Crescent Exeter EX1 1QT
Documents
Change to a person with significant control without name date
Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 101,584 GBP
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-02
Capital : 1,833.00 GBP
Documents
Legacy
Date: 25 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-25
Capital : 1,833 GBP
Documents
Legacy
Date: 25 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/10/19
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-22
Capital : 100,900 GBP
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mark Jones
Appointment date: 2018-11-12
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cunniffe & Helm Limited
Termination date: 2018-11-12
Documents
Capital allotment shares
Date: 12 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 900 GBP
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-02
Old address: 4 st. Leonards Place Exeter EX2 4LZ England
New address: 11 Gandy Street Exeter EX4 3LS
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Wratislaw Lippiett
Appointment date: 2018-11-01
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-15
Old address: 10 Colleton Hill Exeter EX2 4AS United Kingdom
New address: 4 st. Leonards Place Exeter EX2 4LZ
Documents
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