FIBRUS NETWORKS GB HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 30/09/2430 September 2024 | Change of details for Fibrus Networks Ltd as a person with significant control on 2024-09-30 |
| 27/08/2427 August 2024 | Registration of charge 135921170001, created on 2024-08-20 |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 24/08/2424 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Notification of Fibrus Networks Ltd as a person with significant control on 2024-08-20 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Sub-division of shares on 2023-03-06 |
| 24/04/2324 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 |
| 08/12/228 December 2022 | Registered office address changed from C/O Burnetts Solicitors, Victoria House Wavell Drive Rosehill Carlisle CA1 2st United Kingdom to C/O Buckingham Corporate Services Limited First Floor 85 Great Portland Street London W1W 7LT on 2022-12-08 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 25/10/2225 October 2022 | Director's details changed for Mr Lee Hamano-Crossingham on 2022-10-21 |
| 24/10/2224 October 2022 | Director's details changed for Mr Lee Hamano-Crossingham on 2022-10-21 |
| 24/10/2224 October 2022 | Director's details changed for Mr Lee Hamano-Crossingham on 2022-10-21 |
| 22/09/2222 September 2022 | Appointment of Mr Savvas Karatapanis as a director on 2022-09-16 |
| 21/09/2221 September 2022 | Termination of appointment of Michele Armanini as a director on 2022-09-16 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Appointment of Mr Lee Hamano-Crossingham as a director on 2022-02-14 |
| 15/02/2215 February 2022 | Current accounting period shortened from 2022-08-31 to 2022-03-31 |
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