SFP FIBRE LIMITED

Company number 13810621

Date	Type	Description	View / Download
22 Oct 2024	CH01	Director's details changed for Graham Rex Mcgregor on 9 October 2024	(2 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(18 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 100	(3 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2024	CAP-SS	Solvency Statement dated 29/01/24	(1 page)
30 Jan 2024	SH20	Statement by Directors	(1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 738,231	(3 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
24 Oct 2023	AD01	Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 24 October 2023	(1 page)
24 Oct 2023	PSC05	Change of details for Swish Fibre Limited as a person with significant control on 24 October 2023	(2 pages)
09 Aug 2023	AP01	Appointment of Jarlath Martin Finnegan as a director on 31 July 2023	(2 pages)
09 Aug 2023	AP01	Appointment of Graham Rex Mcgregor as a director on 31 July 2023	(2 pages)
09 Aug 2023	TM01	Termination of appointment of Andrew Paul Goulden as a director on 27 July 2023	(1 page)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(16 pages)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
21 May 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
27 Jan 2022	CERTNM	Company name changed sf acquisition co a LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19	(3 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 100	(46 pages)