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FIBRE-TECH INDUSTRIES (UK) LIMITED

Company number 09746747

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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)
01 Nov 2024	MR01	Registration of charge 097467470007, created on 31 October 2024	View PDF Registration of charge 097467470007, created on 31 October 2024 - link opens in a new window - 38 pages (38 pages)
30 Oct 2024	MR01	Registration of charge 097467470006, created on 29 October 2024	View PDF Registration of charge 097467470006, created on 29 October 2024 - link opens in a new window - 41 pages (41 pages)
15 Oct 2024	AP01	Appointment of Mr Tiziano Santovito as a director on 2 October 2024	View PDF Appointment of Mr Tiziano Santovito as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH06	Cancellation of shares. Statement of capital on 10 February 2024 GBP 18,631.00	View PDF Cancellation of shares. Statement of capital on 10 February 2024 GBP 18,631.00 - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	MR01	Registration of charge 097467470005, created on 19 February 2024	View PDF Registration of charge 097467470005, created on 19 February 2024 - link opens in a new window - 23 pages (23 pages)
04 Oct 2023	TM01	Termination of appointment of Linda Mary Price as a director on 29 September 2023	View PDF Termination of appointment of Linda Mary Price as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Tina Maria Howard as a director on 29 September 2023	View PDF Termination of appointment of Tina Maria Howard as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Mark Robert Bowman as a director on 29 September 2023	View PDF Termination of appointment of Mark Robert Bowman as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD01	Registered office address changed from Unit 12 Saxon Way Melbourn Royston SG8 6DN England to Newark Close, Royston, Hertfordshire Newark Close Royston SG8 5HL on 12 July 2023	View PDF Registered office address changed from Unit 12 Saxon Way Melbourn Royston SG8 6DN England to Newark Close, Royston, Hertfordshire Newark Close Royston SG8 5HL on 12 July 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of William Frederick Ernest Price as a director on 31 January 2023	View PDF Termination of appointment of William Frederick Ernest Price as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	TM01	Termination of appointment of Victoria Grace Green as a director on 15 March 2022	View PDF Termination of appointment of Victoria Grace Green as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM02	Termination of appointment of Victoria Grace Green as a secretary on 15 March 2022	View PDF Termination of appointment of Victoria Grace Green as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 19,735	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 19,735 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 13,675	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 13,675 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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FIBRE-TECH INDUSTRIES (UK) LIMITED

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