FIBONACCI TECHNOLOGIES LTD
Company number 12365236 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 19 Dec 2025 | Change of details for Lawadvisor Ltd as a person with significant control on 2025-03-19 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Scott Cameron Margetts as a director on 2025-03-13 · 1 page | View document |
| 19 Mar 2025 | Registered office address changed from Suite 2008 Unit 3a, 34-35 Hatton Garden London EC1N 8DX England to Level 3 115 Golden Ln London EC1Y 0TJ on 2025-03-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 10 pages | View document |
| 3 Dec 2024 | Change of details for Lawadvisor Ltd as a person with significant control on 2019-12-16 · 2 pages | View document |
| 18 Oct 2024 | SH20 · 1 page | View document |
| 18 Oct 2024 | Resolutions · 3 pages | View document |
| 18 Oct 2024 | CAP-SS · 1 page | View document |
| 18 Oct 2024 | Statement of capital on 2024-10-18 · 9 pages | View document |
| 16 Oct 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 16 Oct 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 12 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 7 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 8 pages | View document |
| 27 Dec 2023 | Change of details for Lawadvisor Ltd as a person with significant control on 2022-07-18 · 2 pages | View document |
| 8 Dec 2023 | Appointment of Mr Scott Cameron Margetts as a director on 2023-12-07 · 2 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 5 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 5 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 5 pages | View document |
| 11 Apr 2023 | Second filing of Confirmation Statement dated 2022-12-15 · 5 pages | View document |
| 1 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-20 · 6 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 21 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-12 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 11 Aug 2022 | Statement of capital following an allotment of shares on 2022-07-12 · 5 pages | View document |
| 24 Mar 2022 | Resolutions · 2 pages | View document |
| 8 Jan 2022 | Resolutions · 5 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 7 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 6 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 16 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |