DIGITAL FIBRE LIMITED

Company number 04972186

Date	Type	Description	View / Download
09 Mar 2018	PSC02	Notification of Xpercent Bvba as a person with significant control on 30 January 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
09 Mar 2018	PSC07	Cessation of Torstein Sorlid as a person with significant control on 31 January 2018	(1 page)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 100	(3 pages)
07 Feb 2018	AD01	Registered office address changed from 179 Great Portland Street London W1W 5PL England to No 2 Wellington Place Leeds LS1 4AP on 7 February 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Torstein Sorlid as a director on 31 January 2018	(1 page)
31 Jan 2018	AP02	Appointment of Idej Limited as a director on 31 January 2018	(2 pages)
31 Jan 2018	AP02	Appointment of Xpercent Bvba as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Adam Sidbury as a director on 30 January 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
01 Feb 2017	SH06	Cancellation of shares. Statement of capital on 9 December 2016 GBP 97	(4 pages)
01 Feb 2017	SH03	Purchase of own shares.	(3 pages)
12 Jan 2017	MA	Memorandum and Articles of Association	(29 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 21/11/2016	(4 pages)
29 Nov 2016	CS01	21/11/16 Statement of Capital gbp 0.01 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 12/01/2017	(7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
12 May 2016	AD01	Registered office address changed from Sutton Court Church Yard Tring Hertfordshire HP23 5BB to 179 Great Portland Street London W1W 5PL on 12 May 2016	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares divided 09/02/2016	(30 pages)
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
11 Dec 2015	CH01	Director's details changed for Mr Adam Sidbury on 1 January 2015	(2 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)
25 Nov 2014	CH01	Director's details changed for Mr Torstein Sorlid on 1 January 2014	(2 pages)