FIBFORGE LTD

Date	Description
20/10/2520 October 2025 New	Cessation of Firoz Latheef as a person with significant control on 2025-10-19 View Document
18/10/2518 October 2025 New	Micro company accounts made up to 2025-02-28 View Document
18/10/2518 October 2025 New	Notification of Muhammad Harshin Cheru Kulathil as a person with significant control on 2025-10-18 View Document
04/09/254 September 2025	Termination of appointment of Nayana Madathilparambil Vijayan as a director on 2025-09-03 View Document
04/09/254 September 2025	Appointment of Mr Muhammad Harshin Cheru Kulathil as a director on 2025-09-03 View Document
01/08/251 August 2025	Termination of appointment of Firoz Latheef as a director on 2025-08-01 View Document
01/08/251 August 2025	Appointment of Ms Nayana Madathilparambil Vijayan as a director on 2025-08-01 View Document
25/06/2525 June 2025	Termination of appointment of Fahdh Abdul Kader Thekke Koleth Malikayil as a director on 2025-06-24 View Document

26/03/2526 March 2025	Statement of capital following an allotment of shares on 2025-03-25 View Document
25/03/2525 March 2025	Appointment of Mr Fahdh Abdul Kader Thekke Koleth Malikayil as a director on 2025-03-25 View Document
25/03/2525 March 2025	Termination of appointment of Firoz Latheef as a director on 2025-03-25 View Document
17/03/2517 March 2025	Confirmation statement made on 2025-02-13 with updates View Document
28/02/2528 February 2025	Annual accounts for year ending 28 Feb 2025 View Accounts
02/01/252 January 2025	Registered office address changed from 40 Strathmore Avenue Luton LU1 3NZ England to 10 Mountfield Road Mountfield Road Luton Bedfordshire LU2 7JN on 2025-01-02 View Document
07/07/247 July 2024	Registered office address changed from 104 Morgan Close Luton LU4 9GN England to 40 Strathmore Avenue Luton LU1 3NZ on 2024-07-07 View Document
14/02/2414 February 2024	Incorporation View Document