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MY FIBRE LIMITED

Company number 08783714

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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)
06 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
06 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 November 2014
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 SH10 Particulars of variation of rights attached to shares
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 May 2016 AP01 Appointment of Adam Wheeler as a director on 15 March 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 142
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Grant share options 14/03/2016
03 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 SH08 Change of share class name or designation
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
15 Oct 2014 AD01 Registered office address changed from 3 Cromer Road Queens Park Bournemouth BH8 9BW United Kingdom to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 15 October 2014
06 Jun 2014 AP01 Appointment of Mrs Joanna Maria Suthers as a director
19 Dec 2013 AP01 Appointment of Mr Michael Patrick Suthers as a director
18 Dec 2013 TM01 Termination of appointment of Michael Suthers as a director
12 Dec 2013 CH01 Director's details changed for Director Michael Suthers on 12 December 2013
20 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted