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FIBRE RIVER LTD

Company number 12196375

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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)
08 Apr 2020	AP01	Appointment of Mr Ludovic Harry Ralph Skinner as a director on 1 April 2020	View PDF Appointment of Mr Ludovic Harry Ralph Skinner as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	MR01	Registration of charge 121963750001, created on 7 February 2020	View PDF Registration of charge 121963750001, created on 7 February 2020 - link opens in a new window - 25 pages (25 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares from shareholders 23/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of shares from shareholders 23/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jan 2020	PSC01	Notification of Fiona Lucy Gibson Fleming as a person with significant control on 23 January 2020	View PDF Notification of Fiona Lucy Gibson Fleming as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Mrs Fiona Lucy Gibson Fleming as a director on 23 January 2020	View PDF Appointment of Mrs Fiona Lucy Gibson Fleming as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 1,315,000	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 1,315,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AP01	Appointment of Mr Hector Gibson Fleming as a director on 15 November 2019	View PDF Appointment of Mr Hector Gibson Fleming as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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