FIBONACCI TECHNOLOGIES LTD

Company Documents

Date	Description
26/03/2526 March 2025	Termination of appointment of Scott Cameron Margetts as a director on 2025-03-13 View Document
19/03/2519 March 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 View Document
30/12/2430 December 2024	Confirmation statement made on 2024-12-15 with updates View Document
03/12/243 December 2024	Change of details for Lawadvisor Ltd as a person with significant control on 2019-12-16 View Document
18/10/2418 October 2024	View Document
18/10/2418 October 2024	Resolutions View Document
18/10/2418 October 2024	Statement of capital on 2024-10-18 View Document
18/10/2418 October 2024	View Document
16/10/2416 October 2024	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP View Document
16/10/2416 October 2024	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP View Document
12/10/2412 October 2024	Change of share class name or designation View Document
27/09/2427 September 2024	Micro company accounts made up to 2023-12-31 View Document
20/01/2420 January 2024	Resolutions View Document
20/01/2420 January 2024	Resolutions View Document
20/01/2420 January 2024	Resolutions View Document
20/01/2420 January 2024	Memorandum and Articles of Association View Document
20/01/2420 January 2024	Memorandum and Articles of Association View Document
20/01/2420 January 2024	Resolutions View Document
20/01/2420 January 2024	Resolutions View Document
20/01/2420 January 2024	Resolutions View Document
20/01/2420 January 2024	Resolutions View Document
20/01/2420 January 2024	Resolutions View Document
19/01/2419 January 2024	Statement of capital following an allotment of shares on 2023-12-21 View Document
18/01/2418 January 2024	Statement of capital following an allotment of shares on 2023-12-21 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

27/12/2327 December 2023	Change of details for Lawadvisor Ltd as a person with significant control on 2022-07-18 View Document
27/12/2327 December 2023	Confirmation statement made on 2023-12-15 with updates View Document
08/12/238 December 2023	Appointment of Mr Scott Cameron Margetts as a director on 2023-12-07 View Document
26/09/2326 September 2023	Micro company accounts made up to 2022-12-31 View Document
04/08/234 August 2023	Statement of capital following an allotment of shares on 2023-08-03 View Document
14/06/2314 June 2023	Statement of capital following an allotment of shares on 2023-06-14 View Document
12/06/2312 June 2023	Statement of capital following an allotment of shares on 2023-05-26 View Document
11/04/2311 April 2023	Second filing of Confirmation Statement dated 2022-12-15 View Document
01/02/231 February 2023	Confirmation statement made on 2022-12-15 with no updates View Document
01/02/231 February 2023	Second filing of a statement of capital following an allotment of shares on 2022-07-20 View Document
21/01/2321 January 2023	Second filing of a statement of capital following an allotment of shares on 2022-07-12 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Micro company accounts made up to 2021-12-31 View Document
11/08/2211 August 2022	Statement of capital following an allotment of shares on 2022-07-12 View Document
24/03/2224 March 2022	Resolutions View Document
08/01/228 January 2022	Memorandum and Articles of Association View Document
08/01/228 January 2022	Resolutions View Document
08/01/228 January 2022	Resolutions View Document
08/01/228 January 2022	Statement of capital following an allotment of shares on 2021-12-16 View Document
08/01/228 January 2022	Resolutions View Document
06/01/226 January 2022	Particulars of variation of rights attached to shares View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
23/09/2123 September 2021	Micro company accounts made up to 2020-12-31 View Document
16/12/1916 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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