FIBO UK LIMITED

Company number 01561013

Date	Type	Description	View / Download
06 Aug 2018	CH01	Director's details changed for Mr Martin Prytz on 6 August 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 May 2017	AP01	Appointment of Mr Graeme Scott Beattie as a director on 15 May 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
16 Nov 2016	TM01	Termination of appointment of Anders Jakobsson as a director on 14 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Anders Åke Carlson as a director on 14 November 2016	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15	(3 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 10,000	(4 pages)
08 Sep 2015	AP01	Appointment of Mr Anders Jakobsson as a director on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Ulrik Smith as a director on 1 September 2015	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Jun 2015	TM01	Termination of appointment of Per Jaatog as a director on 29 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Geir Olav Drangsland as a director on 29 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Richard Henry Palmer Armstrong as a director on 29 May 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Viktor Hansson as a director on 29 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Martin Prytz as a director on 29 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Ulrik Smith as a director on 29 May 2015	(2 pages)
26 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 May 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 May 2015	MR05	All of the property or undertaking has been released from charge 2	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)