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FIBRE REVOLUTION HOLDINGS LTD

Company number 13722339

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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 Apr 2024	CERTNM	Company name changed fibre revolution LTD\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed fibre revolution LTD\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Noel Patrick Morrin as a director on 3 March 2023	View PDF Termination of appointment of Noel Patrick Morrin as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AD01	Registered office address changed from C/O Consuma Paper Products Ltd Hurlingham Business Park Grantham Lincolnshire NG32 3HL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2022	View PDF Registered office address changed from C/O Consuma Paper Products Ltd Hurlingham Business Park Grantham Lincolnshire NG32 3HL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CERTNM	Company name changed better packaging LTD\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed better packaging LTD\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Alan Philip Thomas as a director on 4 May 2022	View PDF Termination of appointment of Alan Philip Thomas as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 10	View PDF Incorporation Statement of capital on 2021-11-03 GBP 10 - link opens in a new window - 46 pages (46 pages)

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