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4 FIBRE LIMITED

Company number 04144664

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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)
28 Feb 2024 AA Accounts for a small company made up to 31 May 2023
26 Jan 2024 MA Memorandum and Articles of Association
26 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 MR01 Registration of charge 041446640002, created on 19 January 2024
18 Jan 2024 MR04 Satisfaction of charge 041446640001 in full
16 Jan 2024 TM01 Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 16 January 2024
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
14 Feb 2023 AA Accounts for a small company made up to 31 May 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
25 Feb 2022 AA Accounts for a small company made up to 31 May 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
13 Oct 2021 MR01 Registration of charge 041446640001, created on 5 October 2021
16 Mar 2021 TM01 Termination of appointment of Timothy Andrew Worrall as a director on 15 March 2021
16 Mar 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 May 2021
12 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Mar 2021 PSC02 Notification of Scci Group Limited as a person with significant control on 11 March 2021
12 Mar 2021 PSC07 Cessation of Techlive International Limited as a person with significant control on 11 March 2021
12 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
02 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Feb 2020 CH01 Director's details changed for Mr Timothy Andrew Worrall on 19 February 2020
13 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017