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FIBO UK LIMITED

Company number 01561013

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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)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mrs Paula Teixidor Bustins as a director on 10 October 2022	View PDF Appointment of Mrs Paula Teixidor Bustins as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Per Richard Olsen as a director on 1 June 2022	View PDF Termination of appointment of Per Richard Olsen as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Jul 2022	AD01	Registered office address changed from Watermeadow House Watermeadow House Chesham Bucks HP5 1LF United Kingdom to Unit 1 Chiltern Court Asheridge Road Chesham HP5 2PX on 25 July 2022	View PDF Registered office address changed from Watermeadow House Watermeadow House Chesham Bucks HP5 1LF United Kingdom to Unit 1 Chiltern Court Asheridge Road Chesham HP5 2PX on 25 July 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
30 Apr 2021	AP01	Appointment of Mr per Richard Olsen as a director on 30 April 2021	View PDF Appointment of Mr per Richard Olsen as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Martin Prytz as a director on 30 April 2021	View PDF Termination of appointment of Martin Prytz as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	CH01	Director's details changed for Mr Eskil Gunnersen Koffeld on 8 July 2019	View PDF Director's details changed for Mr Eskil Gunnersen Koffeld on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	TM01	Termination of appointment of Viktor Hansson as a director on 3 December 2018	View PDF Termination of appointment of Viktor Hansson as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr Eskil Gunnersen Koffeld as a director on 3 December 2018	View PDF Appointment of Mr Eskil Gunnersen Koffeld as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
07 Aug 2018	AD01	Registered office address changed from Watermeadow House Chesham Bucks HP5 1LF to Watermeadow House Watermeadow House Chesham Bucks HP5 1LF on 7 August 2018	View PDF Registered office address changed from Watermeadow House Chesham Bucks HP5 1LF to Watermeadow House Watermeadow House Chesham Bucks HP5 1LF on 7 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CH01	Director's details changed for Mr Anders Åke Carlson on 6 August 2018	View PDF Director's details changed for Mr Anders Åke Carlson on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Graeme Scott Beattie on 6 August 2018	View PDF Director's details changed for Mr Graeme Scott Beattie on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Martin Prytz on 6 August 2018	View PDF Director's details changed for Mr Martin Prytz on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Viktor Hansson on 6 August 2018	View PDF Director's details changed for Mr Viktor Hansson on 6 August 2018 - link opens in a new window - 2 pages (2 pages)

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FIBO UK LIMITED

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