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FUBRA LIMITED

Company number 03967214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.03.2021.
09 Oct 2019 AP01 Appointment of Mrs Susan Rhiannon Kynaston as a director on 9 October 2019
04 Oct 2019 TM01 Termination of appointment of Peter Balazs Zaborszky as a director on 4 October 2019
28 Jul 2019 TM01 Termination of appointment of Britt Peggy Hughes as a director on 25 July 2019
28 Jul 2019 PSC07 Cessation of Britt Peggy Hughes as a person with significant control on 25 July 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Apr 2019 CS01 07/04/19 Statement of Capital gbp 307.30
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
21 Apr 2018 PSC01 Notification of Paul Martin Mccormick as a person with significant control on 6 December 2017
21 Apr 2018 PSC01 Notification of Britt Peggy Hughes as a person with significant control on 6 December 2017
25 Sep 2017 CH01 Director's details changed for Mr Peter Balazs Zaborszky on 1 January 2017
18 Aug 2017 AP01 Appointment of Mr Joseph Mcloughlin as a director on 10 August 2017
07 Jul 2017 TM01 Termination of appointment of Paul Stephen Maunders as a director on 6 July 2017
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 305
26 Apr 2016 CH01 Director's details changed for Mr Paul Stephen Maunders on 5 April 2016
06 Apr 2016 TM01 Termination of appointment of Brendan Mcloughlin as a director on 5 April 2016
22 Jan 2016 AP01 Appointment of Mr Peter Balazs Zaborszky as a director on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Joseph Mcloughlin as a director on 21 January 2016
01 Oct 2015 MR05 All of the property or undertaking has been released from charge 1
01 Oct 2015 MR05 All of the property or undertaking has been released from charge 2
01 Oct 2015 MR05 All of the property or undertaking has been released from charge 3