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FIBRUS LTD

Company number NI655901

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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)
03 Jun 2020 PSC07 Cessation of Datinfra Ltd as a person with significant control on 19 May 2020
03 Jun 2020 PSC07 Cessation of Sumcon Holdings Limited as a person with significant control on 19 May 2020
25 Feb 2020 MR01 Registration of charge NI6559010002, created on 19 February 2020
21 Feb 2020 MR04 Satisfaction of charge NI6559010001 in full
04 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
19 Aug 2019 MA Memorandum and Articles of Association
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2019 PSC07 Cessation of Sumcon Holdings Ltd as a person with significant control on 24 September 2018
14 Aug 2019 PSC07 Cessation of B4B Group Ltd as a person with significant control on 31 July 2019
13 Aug 2019 MR01 Registration of charge NI6559010001, created on 9 August 2019
09 Aug 2019 SH20 Statement by Directors
09 Aug 2019 SH19 Statement of capital on 9 August 2019
  • GBP 2.00
09 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
09 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2019 PSC02 Notification of B4B Group Ltd as a person with significant control on 24 September 2018
07 Aug 2019 PSC02 Notification of Sumcon Holdings Limited as a person with significant control on 24 September 2018
06 Aug 2019 SH08 Change of share class name or designation
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 PSC02 Notification of Datinfra Ltd as a person with significant control on 31 July 2019
05 Aug 2019 PSC07 Cessation of B4B Group Ltd as a person with significant control on 31 July 2019
24 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-24
  • GBP 20,000