FIBR CAPITAL LTD

Company number 12402846

Date	Type	Description	View / Download
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	(12 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2023	AD01	Registered office address changed from Soho Works 72 - 74 Dean Street Soho London W1D 3SG England to Knoll Advisory Ltd.the Strand 32 London Bridge Street. London SE1 9SG on 9 January 2023	(2 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-23	(1 page)
09 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
30 Dec 2022	MR05	Part of the property or undertaking has been released from charge 124028460001	(1 page)
29 Jul 2022	AP01	Appointment of Mr Russell Downs as a director on 22 July 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Bivu Das as a director on 22 July 2022	(1 page)
26 Jul 2022	TM01	Termination of appointment of Justin Benjamin as a director on 22 July 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Peter Joris Michel Declercq as a director on 22 July 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Alan Oleg Vaksman as a director on 15 March 2022	(1 page)
13 Feb 2022	TM01	Termination of appointment of Rémi Marc Jean-Paul Carine Tuyaerts as a director on 7 February 2022	(1 page)
13 Feb 2022	TM01	Termination of appointment of Didier Philippe J Baclin as a director on 7 February 2022	(1 page)
13 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
02 Dec 2021	PSC05	Change of details for Lendflo Limited as a person with significant control on 23 October 2020	(2 pages)
01 Nov 2021	AP01	Appointment of Mr Bivu Das as a director on 30 September 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr Rémi Marc Jean-Paul Carine Tuyaerts as a director on 17 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of John Smith as a director on 17 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Remi Tuyaerts as a director on 17 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Christopher Smith as a director on 17 September 2021	(1 page)
22 Sep 2021	MR01	Registration of charge 124028460004, created on 8 September 2021	(12 pages)
28 Jun 2021	MR01	Registration of charge 124028460003, created on 23 June 2021	(12 pages)
10 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
03 Mar 2021	MR01	Registration of charge 124028460002, created on 24 February 2021	(11 pages)

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