FIBRUS LTD

Company number NI655901

Date	Type	Description	View / Download
05 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 3,315,002 ANNOTATION Clarification a second filed SH01 form was registered on 09/05/2023.	(5 pages)
15 Feb 2022	AP01	Appointment of Mr Lee Hamano-Crossingham as a director on 14 February 2022	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
14 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
11 Jun 2021	AP01	Appointment of Ms Iris Ivkovic as a director on 3 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Xiang Xu as a director on 3 June 2021	(1 page)
02 Mar 2021	AD01	Registered office address changed from Block a Boucher Business Studios Glenmachan Place Belfast Co Antrim BT12 6QH Northern Ireland to Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP on 2 March 2021	(1 page)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	(14 pages)
02 Dec 2020	TM01	Termination of appointment of Conal Henry as a director on 26 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Dominic Roland Kearns as a director on 26 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Michele Armanini as a director on 26 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Andrew Matthews as a director on 26 November 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(4 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(13 pages)
23 Jun 2020	AP01	Appointment of Mr Andrew Matthews as a director on 19 May 2020	(2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jun 2020	AP01	Appointment of Mr Thomas Christian Crawley as a director on 19 May 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr Xiang Xu as a director on 19 May 2020	(2 pages)
18 Jun 2020	MR04	Satisfaction of charge NI6559010002 in full	(1 page)
04 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
03 Jun 2020	PSC02	Notification of Ox (Bidco) Limited as a person with significant control on 19 May 2020	(2 pages)

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