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FIBRUS ISP (GB) LTD

Company number 14525121

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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 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2024	MR01	Registration of charge 145251210001, created on 20 August 2024	View PDF Registration of charge 145251210001, created on 20 August 2024 - link opens in a new window - 30 pages (30 pages)
27 Aug 2024	MR01	Registration of charge 145251210002, created on 20 August 2024	View PDF Registration of charge 145251210002, created on 20 August 2024 - link opens in a new window - 48 pages (48 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into the documents, director authorisations 23/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into the documents, director authorisations 23/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH02	Sub-division of shares on 6 March 2023	View PDF Sub-division of shares on 6 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares 06/03/2023	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares 06/03/2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC05	Change of details for Fibrus Networks Gb Holdco Ltd as a person with significant control on 8 December 2022	View PDF Change of details for Fibrus Networks Gb Holdco Ltd as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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