FUBRA LIMITED

Company number 03967214

Date	Type	Description	View / Download
27 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 11 March 2022	(4 pages)
20 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
14 Sep 2023	AD01	Registered office address changed from Manor Coach House Church Hill Aldershot Hampshire GU12 4RQ to C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 14 September 2023	(1 page)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
29 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
02 Mar 2023	AP01	Appointment of Dr Paul Martin Mccormick as a director on 26 September 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Brendan Mcloughlin as a director on 18 October 2022	(1 page)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.	(5 pages)
11 Mar 2022	PSC04	Change of details for Mr Brendan Mcloughlin as a person with significant control on 11 March 2022	(2 pages)
21 Jul 2021	TM01	Termination of appointment of Susan Rhiannon Kynaston as a director on 16 July 2021	(1 page)
13 Jul 2021	TM02	Termination of appointment of Paul Alan Edwin Charlton as a secretary on 13 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr Brendan Mcloughlin as a director on 2 July 2021	(2 pages)
03 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages)
01 Jul 2021	AP01	Appointment of Mr Thomas Nunn as a director on 23 June 2021	(2 pages)
01 Jul 2021	AP01	Appointment of Joanne Gutteridge as a director on 22 June 2021	(2 pages)
01 Jul 2021	PSC07	Cessation of Paul Martin Mccormick as a person with significant control on 22 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Paul Martin Mccormick as a director on 22 June 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 27 January 2021 GBP 234.3	(6 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 7 April 2020	(10 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 30 September 2019	(11 pages)
27 May 2020	TM01	Termination of appointment of Joseph Mcloughlin as a director on 26 May 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.03.2021.	(4 pages)