CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08772997
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Fraser James Pearce as a director on Aug 01, 2026

    2 pagesAP01

    Part of the property or undertaking has been released and no longer forms part of charge 087729970011

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 087729970012

    2 pagesMR05

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    83 pagesAA

    Appointment of Mr Mark Nicholas Morris as a director on Sep 24, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 19,416,905.89
    3 pagesSH01

    Appointment of Mr Steve Holliday as a director on Sep 12, 2025

    2 pagesAP01

    Registration of charge 087729970012, created on Sep 12, 2025

    64 pagesMR01

    Appointment of Ms Sharon Emma Flood as a director on Sep 12, 2025

    2 pagesAP01

    Court order

    Scheme of arrangement
    46 pagesOC

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

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 17,721,990.64
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: direct the directors to proceed with the allotment of 22,711,864 ordinary shares to cityfibre holdco LIMITED 20/08/2025
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 17,494,872
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article of the article of the company direct the directors of the company to proceed with the allotment, sole shareholder of the company 24/06/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 17,342,329.63
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 17,172,838.11
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 17,003,346.59
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: pursuant to article 9.3(a) of articles - directors directed to proceed with allotment of 16,949,152 ordinary shares in capital of co. To cityfibre holdco LTD 24/04/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 16,833,855.07
    3 pagesSH01

    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