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FIBRE ASSETS HOLDCO LIMITED

Company number 13740572

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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)
13 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 - 5 pages (5 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)
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)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 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 - 5 pages (5 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 8,696	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 8,696 - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 8,636	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 8,636 - link opens in a new window - 4 pages (4 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)
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)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 November 2021 GBP 8,606	View PDF Statement of capital following an allotment of shares on 20 November 2021 GBP 8,606 - link opens in a new window - 7 pages (7 pages)
01 Dec 2021	AP01	Appointment of Mr Dale Regan as a director on 20 November 2021	View PDF Appointment of Mr Dale Regan as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Stefan Roland Stanislawski as a director on 20 November 2021	View PDF Appointment of Mr Stefan Roland Stanislawski as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 1 December 2021	View PDF Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 1 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	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)
22 Nov 2021	AP01	Appointment of Ms Helen Marie Downie as a director on 12 November 2021	View PDF Appointment of Ms Helen Marie Downie as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FIBRE ASSETS HOLDCO LIMITED

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