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FIBONATIX (UK) LIMITED

Company number 09738892

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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 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Centurion House 129 Deansgate Manchester M3 3WR on 10 November 2016	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to Centurion House 129 Deansgate Manchester M3 3WR on 10 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AP01	Appointment of Mr Yosef Dan Zekaria as a director on 26 October 2016	View PDF Appointment of Mr Yosef Dan Zekaria as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Mr Meir Aryeh Velenski as a director on 26 October 2016	View PDF Appointment of Mr Meir Aryeh Velenski as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of Robert James Fulton Mcewen as a director on 26 October 2016	View PDF Termination of appointment of Robert James Fulton Mcewen as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 1,000	View PDF Incorporation Statement of capital on 2015-08-19 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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