SMART FIBRES LIMITED

Company number 03563533

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(6 pages)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 5,201,660	(3 pages)
20 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG to Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 20 December 2018	(1 page)
20 Dec 2018	PSC02	Notification of Halliburton Global Holdings Limited as a person with significant control on 14 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Gronda Holding Gmbh as a person with significant control on 14 December 2018	(1 page)
20 Dec 2018	AP03	Appointment of Mr Scot Clifton as a secretary on 14 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr David Alexander Johnston as a director on 14 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Michael Gerard Burns as a director on 14 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Lrs Gmbh as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Christopher Barry Staveley as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Michael John Fleming as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Fab Management Gmbh as a director on 14 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Paw Consulting Ltd as a secretary on 14 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Martin Robert White as a director on 14 December 2018	(2 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
24 May 2018	PSC03	Notification of Gronda Holding Gmbh as a person with significant control on 30 May 2017	(2 pages)
24 May 2018	PSC09	Withdrawal of a person with significant control statement on 24 May 2018	(2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
03 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2016 GBP 5,175,659	(7 pages)
03 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2015 GBP 4,195,659	(7 pages)
01 Sep 2016	AP04	Appointment of Paw Consulting Ltd as a secretary on 1 September 2016	(2 pages)

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