FIBERLEAN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Trowers & Hamlins Llp, the Senate Southernhay Gardens Exeter EX1 1UG |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 19/02/2519 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Sub-division of shares on 2025-02-07 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
| 17/02/2517 February 2025 | Particulars of variation of rights attached to shares |
| 17/02/2517 February 2025 | Change of share class name or designation |
| 05/01/255 January 2025 | Full accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | Notification of United Bankers Plc as a person with significant control on 2024-11-29 |
| 23/12/2423 December 2024 | Withdrawal of a person with significant control statement on 2024-12-23 |
| 17/12/2417 December 2024 | Appointment of Mr David Constance as a director on 2024-12-17 |
| 11/12/2411 December 2024 | Appointment of Mr David Peter Walker as a director on 2024-11-29 |
| 10/12/2410 December 2024 | Termination of appointment of Stephen James Taylor Clague as a director on 2024-11-29 |
| 10/12/2410 December 2024 | Appointment of Mr Henri Virkkunen as a director on 2024-11-29 |
| 01/10/241 October 2024 | Termination of appointment of Enrico De Landerset as a director on 2024-09-27 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 02/02/232 February 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Appointment of Mr Stephen James Taylor Clague as a director on 2022-11-03 |
| 07/11/227 November 2022 | Termination of appointment of Daniel Tristan Ingle as a director on 2022-11-03 |
| 26/11/2126 November 2021 | Registration of charge 100213330001, created on 2021-11-24 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THIERRY MATERNE |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED OLIVIER GHYSSENS |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THIERRY SALMONA |
| 03/04/193 April 2019 | DIRECTOR APPOINTED THIERRY FLORENT MATERNE |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 22/02/1822 February 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARIS KYRIACOPOULOS |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMERYS MINERALS LIMITED |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED DR THOMAS FREDRICH STAEHRFELDT |
| 24/02/1724 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/02/1723 February 2017 | SAIL ADDRESS CREATED |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REUSS |
| 29/09/1629 September 2016 | COMPANY NAME CHANGED FIBERLEANTM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/09/16 |
| 18/05/1618 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 2.00 |
| 17/05/1617 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 39392102.000 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED DR THORALF GLIESE |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED DANIEL JOHANNES REUSS |
| 06/05/166 May 2016 | DIRECTOR APPOINTED OLIVIER HAUTIN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED THIERRY SALMONA |
| 06/05/166 May 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS MUSSON |
| 23/02/1623 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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