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FIBRE ASSETS LIMITED

Company number 11156085

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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)
04 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Oct 2024	SH06	Cancellation of shares. Statement of capital on 23 August 2024 GBP 57,601,297	View PDF Cancellation of shares. Statement of capital on 23 August 2024 GBP 57,601,297 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AD01	Registered office address changed from 13 Southwick Mews London, Greater London England W2 1JG England to Second Floor Sundial House 114 Kensington High Street London W8 4NP on 16 October 2024	View PDF Registered office address changed from 13 Southwick Mews London, Greater London England W2 1JG England to Second Floor Sundial House 114 Kensington High Street London W8 4NP on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 57,601,297	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 57,601,297 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AP01	Appointment of Mr Steve Liddell as a director on 15 August 2024	View PDF Appointment of Mr Steve Liddell as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Anouska Morjaria as a director on 15 August 2024	View PDF Termination of appointment of Anouska Morjaria as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 49,101,297	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 49,101,297 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 45,901,297	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 45,901,297 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	MR01	Registration of charge 111560850003, created on 27 June 2024	View PDF Registration of charge 111560850003, created on 27 June 2024 - link opens in a new window - 42 pages (42 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 45,901,297	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 45,901,297 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 39,401,297	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 39,401,297 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 36,288,655	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 36,288,655 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 23,788,655	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 23,788,655 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 11,988,655	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 11,988,655 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 3,488,655	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 3,488,655 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2022	AD01	Registered office address changed from 168 Cowley Road Cambridge CB4 0DL United Kingdom to 13 Southwick Mews London, Greater London England W2 1JG on 11 May 2022	View PDF Registered office address changed from 168 Cowley Road Cambridge CB4 0DL United Kingdom to 13 Southwick Mews London, Greater London England W2 1JG on 11 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Amit Rishi Jaysukh Thakrar as a director on 11 April 2022	View PDF Appointment of Amit Rishi Jaysukh Thakrar as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Helen Marie Downie as a director on 11 April 2022	View PDF Termination of appointment of Helen Marie Downie as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR01	Registration of charge 111560850002, created on 14 January 2022	View PDF Registration of charge 111560850002, created on 14 January 2022 - link opens in a new window - 32 pages (32 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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FIBRE ASSETS LIMITED

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