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ALLPOINTS FIBRE LIMITED - The Carriage House, Station Works, Station Road, Claverdon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 13551210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Carriage House, Station Works
- Station Road
- Claverdon
- Warwickshire
- CV35 8PE
- United Kingdom The Carriage House, Station Works, Station Road, Claverdon, Warwickshire, CV35 8PE, United Kingdom UK
Management
- Managing Directors
- FINNEGAN, Jarlath Martin
- MCGREGOR, Graham Rex
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-08-06
- Age Of Company 2021-08-06 2 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Swish Trading Limited
- -
- Fern Networks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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ALLPOINTS FIBRE LIMITED Company Description
- ALLPOINTS FIBRE LIMITED is a ltd registered in United Kingdom with the Company reg no 13551210. Its current trading status is "live". It was registered 2021-08-06. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at The Carriage House, Station Works .
Get ALLPOINTS FIBRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allpoints Fibre Limited - The Carriage House, Station Works, Station Road, Claverdon, Warwickshire, United Kingdom
- 2021-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-18) - PSC05
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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resolution (2023-06-21) - RESOLUTIONS
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memorandum-articles (2023-06-21) - MA
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-10) - AA
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legacy (2023-03-10) - PARENT_ACC
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legacy (2023-03-10) - AGREEMENT2
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legacy (2023-03-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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capital-allotment-shares (2023-08-01) - SH01
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confirmation-statement-with-updates (2023-08-18) - CS01
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cessation-of-a-person-with-significant-control (2023-08-18) - PSC07
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notification-of-a-person-with-significant-control (2023-08-18) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-08) - CS01
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capital-allotment-shares (2022-09-25) - SH01
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capital-allotment-shares (2022-03-11) - SH01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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second-filing-of-director-appointment-with-name (2022-03-31) - RP04AP01
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capital-allotment-shares (2022-06-24) - SH01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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change-account-reference-date-company-current-shortened (2021-08-10) - AA01
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incorporation-company (2021-08-06) - NEWINC
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capital-allotment-shares (2021-11-23) - SH01