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GOFIBRE NETWORKS LIMITED
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GOFIBRE NETWORKS LIMITED: Filings

    • Overview

    Company NameGOFIBRE NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771481
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GOFIBRE NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents approved; terms of documents approved; directors authorised in connection with documents; conflicts of interest disapplied; giving out guarantees approved; directors authorised to take action or enter into other documents 28/03/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registration of charge SC7714810002, created on Mar 28, 2025

    		53 pagesMR01

    Registration of charge SC7714810001, created on Mar 28, 2025

    		17 pagesMR01

    Termination of appointment of Chris Jagusz as a director on Sep 04, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Ms Stevie Ingamells as a director on Sep 04, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Peter George Ka-Yin Bachmann as a director on Feb 26, 2024

    		1 pagesTM01

    Termination of appointment of Stevie Ingamells as a director on Feb 26, 2024

    		1 pagesTM01

    Termination of appointment of David James Balfour as a director on Feb 26, 2024

    		1 pagesTM01

    Change of details for Borderlink Broadband Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC05

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2023

    Statement of capital on Jun 02, 2023

    • Capital: GBP 1
    		SH01

    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