Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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30 Sep 2024 |
PSC05 |
Change of details for Fibrus Networks Ltd as a person with significant control on 30 September 2024
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27 Aug 2024 |
MR01 |
Registration of charge 135921170001, created on 20 August 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-the company has entered into an amendment and restatement agreement/compamy business/company business 20/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
PSC02 |
Notification of Fibrus Networks Ltd as a person with significant control on 20 August 2024
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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05 May 2023 |
SH02 |
Sub-division of shares on 6 March 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 06/03/2023
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24 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2023.
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08 Dec 2022 |
AD01 |
Registered office address changed from C/O Burnetts Solicitors, Victoria House Wavell Drive Rosehill Carlisle CA1 2st United Kingdom to C/O Buckingham Corporate Services Limited First Floor 85 Great Portland Street London W1W 7LT on 8 December 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Savvas Karatapanis as a director on 16 September 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2022 under section 1088 of the Companies Act 2006
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21 Sep 2022 |
TM01 |
Termination of appointment of Michele Armanini as a director on 16 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Iris Ivkovic as a director on 17 June 2022
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15 Feb 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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