ALLPOINTS FIBRE LIMITED
| Status | ACTIVE |
| Company No. | 13551210 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2021 |
| Age | 2 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ALLPOINTS FIBRE LIMITED is an active private limited company with number 13551210. It was incorporated 2 years, 11 months, 2 days ago, on 06 August 2021. The company address is The Carriage House, Station Works The Carriage House, Station Works, Claverdon, CV35 8PE, Warwickshire, United Kingdom.
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: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for 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
Capital statement capital company with date currency figure
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Capital
Type: SH19
Date: 2024-01-30
Capital : 100 GBP
Documents
Legacy
Date: 30 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/01/24
Documents
Resolution
Date: 30 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-29
Capital : 10,250,486 GBP
Documents
Notification of a person with significant control
Date: 18 Aug 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: 18 Aug 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
Confirmation statement with updates
Date: 18 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Change to a person with significant control
Date: 18 Aug 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
Capital allotment shares
Date: 01 Aug 2023
Action Date: 24 May 2023
Category: Capital
Type: SH01
Date: 2023-05-24
Capital : 10,250,485 GBP
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: Richard Jeffares
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: Isobel Mary Burlington
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
Resolution
Date: 21 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jarlath Martin Finnegan
Appointment date: 2023-03-22
Documents
Notification of a person with significant control
Date: 14 Apr 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: 14 Apr 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: 10 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 10 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 10 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 10 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Termination director company with name termination date
Date: 24 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
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-08
Old address: 6th Floor 33 Holborn London England EC1N 2HT England
New address: The Carriage House, Station Works Station Road Claverdon Warwickshire CV35 8PE
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Reavley
Termination date: 2022-10-24
Documents
Capital allotment shares
Date: 25 Sep 2022
Action Date: 13 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-13
Capital : 10,000,001 GBP
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Jeffares
Appointment date: 2022-07-01
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 20 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-20
Capital : 9,000,001 GBP
Documents
Second filing of director appointment with name
Date: 31 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Philip James Reavley
Documents
Capital allotment shares
Date: 11 Mar 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-18
Capital : 5,000,001 GBP
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 16 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-16
Capital : 2,000,001 GBP
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Latham
Appointment date: 2021-11-16
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lukasz Michalak
Appointment date: 2021-11-16
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Skinner
Appointment date: 2021-11-16
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip James Reavley
Appointment date: 2021-11-16
Documents
Change account reference date company current shortened
Date: 10 Aug 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-06-30
Documents
Some Companies
THE GRANARY CROWHILL FARM,WILDEN,MK44 2QS
| Number: | 10200393 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BAILEY HOUSE,HORSHAM,RH12 1DQ
| Number: | 07887946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 CHURCH STREET,NEWTOWNARDS,BT22 1LS
| Number: | NI657151 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
JOHNSTONE HOUSE,ABERDEEN,AB10 1HA
| Number: | SC530911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3,LONDON,N11 2UT
| Number: | 07798423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BELL WEIR BOATS,EGHAM,TW20 0AA
| Number: | 10562083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |