FIBFORGE LTD

Company number 15488063 ·

Active

18 filings

Date Filing
13 Nov 2025 Statement of capital following an allotment of shares on 2025-11-13 · 3 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 4 pages View document
20 Oct 2025 Cessation of Firoz Latheef as a person with significant control on 2025-10-19 · 1 page View document
18 Oct 2025 Notification of Muhammad Harshin Cheru Kulathil as a person with significant control on 2025-10-18 · 2 pages View document
18 Oct 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
4 Sep 2025 Appointment of Mr Muhammad Harshin Cheru Kulathil as a director on 2025-09-03 · 2 pages View document
4 Sep 2025 Termination of appointment of Nayana Madathilparambil Vijayan as a director on 2025-09-03 · 1 page View document
1 Aug 2025 Appointment of Ms Nayana Madathilparambil Vijayan as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Termination of appointment of Firoz Latheef as a director on 2025-08-01 · 1 page View document
25 Jun 2025 Termination of appointment of Fahdh Abdul Kader Thekke Koleth Malikayil as a director on 2025-06-24 · 1 page View document
26 Mar 2025 Statement of capital following an allotment of shares on 2025-03-25 · 3 pages View document
25 Mar 2025 Termination of appointment of Firoz Latheef as a director on 2025-03-25 · 1 page View document
25 Mar 2025 Appointment of Mr Fahdh Abdul Kader Thekke Koleth Malikayil as a director on 2025-03-25 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-02-13 with updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Jan 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 · 1 page View document
7 Jul 2024 Registered office address changed from 104 Morgan Close Luton LU4 9GN England to 40 Strathmore Avenue Luton LU1 3NZ on 2024-07-07 · 1 page View document
14 Feb 2024 Incorporation · 10 pages View document