FIBRE 1 LTD: Filings - Page 2

  • Overview

    Company NameFIBRE 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491330
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIBRE 1 LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 21, 2018

    • Capital: GBP 1.28
    3 pagesSH01

    Current accounting period extended from Nov 30, 2017 to Jan 31, 2018

    1 pagesAA01

    Appointment of Mr James Anderson Clark as a director on Jun 06, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision into 200 ordinary shares of £0.005 each, prevention of quorum disapplied 06/06/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 06, 2017

    • Capital: GBP 1.215
    3 pagesSH01

    Confirmation statement made on May 09, 2017 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    SH01
    incorporationNov 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0