CITYFIBRE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCITYFIBRE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07488363
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITYFIBRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Registration of charge 074883630009, created on Sep 12, 2025

    64 pagesMR01

    Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 33,958.8
    3 pagesSH01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Change of details for Cityfibre Infrastructure Holdings Plc as a person with significant control on Jun 22, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Satisfaction of charge 074883630007 in full

    1 pagesMR04

    Registration of charge 074883630008, created on Jun 01, 2022

    71 pagesMR01

    Satisfaction of charge 074883630004 in full

    1 pagesMR04

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Termination of appointment of Terence Alan Hart as a director on Jul 15, 2020

    1 pagesTM01

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Termination of appointment of Mark Grahame Collins as a director on Jul 01, 2019

    1 pagesTM01

    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