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FIBERWEB HOLDINGS LIMITED

Company number 05719031

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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)
24 Jan 2025	AA	Full accounts made up to 30 September 2024	View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 107 pages (107 pages)
16 Dec 2024	AD01	Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 16 December 2024	View PDF Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Paul Gregory Wolfram Jr as a director on 5 December 2024	View PDF Appointment of Mr Paul Gregory Wolfram Jr as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Mark William Miles as a director on 4 November 2024	View PDF Termination of appointment of Mark William Miles as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mrs Jill Louise Urey as a director on 5 December 2024	View PDF Appointment of Mrs Jill Louise Urey as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Jason Kent Greene as a director on 4 November 2024	View PDF Termination of appointment of Jason Kent Greene as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 057190310002, created on 4 November 2024	View PDF Registration of charge 057190310002, created on 4 November 2024 - link opens in a new window - 41 pages (41 pages)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 77 pages (77 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC07	Cessation of Fiberweb Limited as a person with significant control on 26 July 2023	View PDF Cessation of Fiberweb Limited as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC02	Notification of Berry Global Group Inc as a person with significant control on 26 July 2023	View PDF Notification of Berry Global Group Inc as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 100 ANNOTATION Clarification this form is a second filing of the SH19 registered on 12/02/2021.	View PDF Statement of capital on 14 October 2022 GBP 100 ANNOTATION Clarification this form is a second filing of the SH19 registered on 12/02/2021. - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 56 pages (56 pages)
16 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 118 pages (118 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CH01	Director's details changed for Mr Mark William Miles on 25 January 2021	View PDF Director's details changed for Mr Mark William Miles on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Jason Kent Greene on 25 January 2021	View PDF Director's details changed for Mr Jason Kent Greene on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 14/10/2022.	View PDF Statement of capital on 12 February 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 14/10/2022. - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	CAP-SS	Solvency Statement dated 11/02/21	View PDF Solvency Statement dated 11/02/21 - link opens in a new window - 2 pages (2 pages)

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FIBERWEB HOLDINGS LIMITED

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