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 |
| 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 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 03/12/243 December 2024 | Change of details for Lawadvisor Ltd as a person with significant control on 2019-12-16 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Statement of capital on 2024-10-18 |
| 18/10/2418 October 2024 | |
| 16/10/2416 October 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP |
| 16/10/2416 October 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP |
| 12/10/2412 October 2024 | Change of share class name or designation |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Change of details for Lawadvisor Ltd as a person with significant control on 2022-07-18 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 08/12/238 December 2023 | Appointment of Mr Scott Cameron Margetts as a director on 2023-12-07 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 11/04/2311 April 2023 | Second filing of Confirmation Statement dated 2022-12-15 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 01/02/231 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-20 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 11/08/2211 August 2022 | Statement of capital following an allotment of shares on 2022-07-12 |
| 24/03/2224 March 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 08/01/228 January 2022 | Resolutions |
| 06/01/226 January 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 16/12/1916 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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