SMART FIBRES LIMITED

Company number 03563533

Date	Type	Description	View / Download
01 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
13 Jul 2016	CH02	Director's details changed for Lrs Gmbh on 13 July 2016	(1 page)
13 Jul 2016	CH02	Director's details changed for Fab Management Gmbh on 13 July 2016	(1 page)
10 Jun 2016	AP02	Appointment of Fab Management Gmbh as a director on 8 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Hendrik Magnussen as a director on 8 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,175,659	(6 pages)
18 Apr 2016	CH01	Director's details changed for Mr Hendrik Magnussen on 30 March 2016	(2 pages)
11 Apr 2016	AP02	Appointment of Lrs Gmbh as a director on 30 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Hendrik Magnussen as a director on 30 March 2016	(2 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 4,275,660.774887 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016	(4 pages)
11 Mar 2016	MA	Memorandum and Articles of Association	(21 pages)
04 Mar 2016	AP01	Appointment of Mr Michael John Fleming as a director on 17 February 2016	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,295,659 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016	(4 pages)
26 Aug 2015	TM01	Termination of appointment of Angus John Melrose as a director on 26 August 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3,295,659	(5 pages)
10 Jun 2015	CH01	Director's details changed for Mr Christopher Barry Staveley on 15 May 2015	(2 pages)
28 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(8 pages)
28 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2013	(8 pages)
28 Aug 2014	TM02	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)

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