INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Company number 00468624

Date	Type	Description	View / Download
30 Jan 2017	SH20	Statement by Directors	(1 page)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 10,000,000	(5 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 03/01/17	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £50000, and then £750000 12/01/2017	(1 page)
11 Nov 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(31 pages)
24 Jun 2016	MR04	Satisfaction of charge 10 in full	(1 page)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 10,800,000.0	(4 pages)
25 May 2016	SH20	Statement by Directors	(1 page)
25 May 2016	CAP-SS	Solvency Statement dated 16/05/16	(1 page)
25 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2016	SH02	Consolidation of shares on 28 April 2016	(5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidate shares 28/04/2016	(1 page)
17 Nov 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
10 Sep 2015	TM01	Termination of appointment of Lars John Rutegard as a director on 22 June 2015	(1 page)
10 Sep 2015	AP01	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 11,002,000	(8 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(19 pages)
19 Aug 2014	TM01	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 19 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 19 August 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 11,002,000	(10 pages)
02 Jun 2014	AUD	Auditor's resignation	(1 page)
29 May 2014	AUD	Auditor's resignation	(1 page)
06 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(50 pages)

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