ALLPOINTS FIBRE NETWORKS LIMITED: Filings

  • Overview

    Company NameALLPOINTS FIBRE NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03401975
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLPOINTS FIBRE NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalia Merkulova as a director on Mar 06, 2026

    1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jarlath Martin Finnegan as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Graham Rex Mcgregor as a director on Jun 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    33 pagesAA

    legacy

    97 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Jarlath Martin Finnegan on May 16, 2025

    2 pagesCH01

    Appointment of Ms Natalia Merkulova as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Nigel Joseph Sudell as a director on May 01, 2025

    2 pagesAP01

    Appointment of Ronan Aidan Kelly as a director on May 01, 2025

    2 pagesAP01

    Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Block D, 5th Floor Apex Plaza Forbury Road Reading RG1 1AX on Jan 15, 2025

    1 pagesAD01

    Director's details changed for Graham Rex Mcgregor on Oct 09, 2024

    2 pagesCH01

    Termination of appointment of Paul Robert Hellings as a director on Oct 01, 2024

    1 pagesTM01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    26 pagesAA

    legacy

    95 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Paul Robert Hellings as a director on Sep 11, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed giganet LIMITED\certificate issued on 05/09/23
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2023

    Change of name by provision in articles

    NM04

    Confirmation statement made on Jul 11, 2023 with updates

    5 pagesCS01

    Notification of Fern Networks Limited as a person with significant control on Jun 05, 2023

    2 pagesPSC02

    Cessation of Fern Fibre Trading Limited as a person with significant control on Jun 05, 2023

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0