CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08772997 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2013 |
| Age | 10 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED is an active private limited company with number 08772997. It was incorporated 10 years, 6 months, 4 days ago, on 13 November 2013. The company address is 15 Bedford Street, London, WC2E 9HE.
Company Fillings
Capital allotment shares
Date: 25 Mar 2024
Action Date: 28 Feb 2024
Category: Capital
Type: SH01
Capital : 15,119,774.38 GBP
Date: 2024-02-28
Documents
Confirmation statement with updates
Date: 23 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Accounts with accounts type group
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Miscellaneous
Date: 13 Jul 2023
Category: Miscellaneous
Type: MISC
Description: Document was processed on the wrong company record. Document is now on correct company record of cityfibre networks LTD
Documents
Cessation of a person with significant control
Date: 20 Jan 2023
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Connect Infrastructure Bidco Limited
Cessation date: 2018-12-13
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Capital allotment shares
Date: 05 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 14,995,807.44 GBP
Date: 2022-11-30
Documents
Accounts with accounts type group
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 02 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970010
Documents
Capital allotment shares
Date: 15 Jul 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Capital : 14,515,038.21 GBP
Date: 2022-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2022
Action Date: 01 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-01
Charge number: 087729970011
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970004
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970005
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970006
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH01
Capital : 14,226,576.68 GBP
Date: 2022-02-15
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Capital allotment shares
Date: 17 Dec 2021
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Capital : 13,211,961.48 GBP
Date: 2021-12-02
Documents
Capital allotment shares
Date: 11 Dec 2021
Action Date: 22 Sep 2021
Category: Capital
Type: SH01
Capital : 13,211,961.48 GBP
Date: 2021-09-22
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 07 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-07
Capital : 12,986,961.48 GBP
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 12,199,593.06 GBP
Date: 2021-04-01
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Dunn
Appointment date: 2021-01-20
Documents
Notification of a person with significant control
Date: 02 Mar 2021
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-13
Psc name: Cityfibre Holdco Limited
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 11,102,310.54 GBP
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2020
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-25
Capital : 10,361,569.8 GBP
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Capital : 10,050,458.68 GBP
Date: 2020-11-09
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-15
Officer name: Terence Alan Hart
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 27 Aug 2020
Action Date: 23 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-23
Capital : 15,617,015.8 GBP
Documents
Capital allotment shares
Date: 24 Aug 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Capital : 15,617,015.8 GBP
Date: 2020-07-21
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Capital : 15,017,015.8 GBP
Date: 2020-03-25
Documents
Capital allotment shares
Date: 05 Apr 2020
Action Date: 19 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-19
Capital : 13,613,015.8 GBP
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-28
Capital : 13,013,015.8 GBP
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Move registers to registered office company with new address
Date: 03 Dec 2019
Category: Address
Type: AD04
New address: 15 Bedford Street London WC2E 9HE
Documents
Change sail address company with old address new address
Date: 03 Dec 2019
Category: Address
Type: AD02
Old address: The Pavilions Bridgwater Road Bristol BS13 8AE
New address: 15 Bedford Street London WC2E 9HE
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Mark Grahame Collins
Documents
Accounts with accounts type group
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-11
Officer name: Mr Simon Holden
Documents
Resolution
Date: 09 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087729970010
Charge creation date: 2018-12-18
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970009
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Notification of a person with significant control
Date: 14 Dec 2018
Action Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Connect Infrastructure Bidco Limited
Notification date: 2018-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2018
Action Date: 26 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087729970009
Charge creation date: 2018-09-26
Documents
Mortgage satisfy charge full
Date: 29 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970008
Documents
Mortgage satisfy charge full
Date: 29 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970007
Documents
Mortgage satisfy charge full
Date: 30 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087729970003
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 20 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087729970007
Charge creation date: 2018-06-20
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 12,293,015.80 GBP
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Robert Gary Mesch
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Lake
Termination date: 2018-06-21
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Christopher Michael Renwick Stone
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Stephen Charlton
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Sally Margaret Davis
Documents
Court order
Date: 25 Jun 2018
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Certificate re registration public limited company to private
Date: 22 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 22 Jun 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 22 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 22 Jun 2018
Category: Change-of-name
Type: RR02
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2018
Action Date: 20 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-20
Charge number: 087729970008
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Appoint person director company with name date
Date: 14 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spencer Lake
Appointment date: 2017-09-20
Documents
Termination director company with name termination date
Date: 14 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-20
Officer name: Leopold Wilhelmus Antonius Maria Van Doorne
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Sep 2017
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-28
Capital : 6,383,053.27 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087729970004
Charge creation date: 2017-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087729970005
Charge creation date: 2017-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-01
Charge number: 087729970006
Documents
Accounts with accounts type group
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 22 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-27
Officer name: Mr Christopher Michael Renwick Stone
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-13
Officer name: Peter David Manning
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 22 Jan 2016
Action Date: 12 Jan 2016
Category: Capital
Type: SH01
Capital : 2,713,265.09 GBP
Date: 2016-01-12
Documents
Resolution
Date: 22 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-18
Charge number: 087729970003
Documents
Annual return company with made up date no member list
Date: 11 Jan 2016
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-17
Officer name: Mr Peter David Manning
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Gary Mesch
Change date: 2014-01-17
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terence Alan Hart
Change date: 2014-01-17
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-17
Officer name: Leopold Wilhelmus Antonius Maria Van Doorne
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-17
Officer name: Mr William Gregory Mesch
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-17
Officer name: Mr Mark Grahame Collins
Documents
Change person secretary company with change date
Date: 11 Jan 2016
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-17
Officer name: Christopher Gawn
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH01
Capital : 1,113,265.09 GBP
Date: 2015-01-22
Documents
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