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FIBERLEAN TECHNOLOGIES LIMITED

Company number 10021333

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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)
25 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
02 Feb 2023 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
07 Jan 2023 AA Full accounts made up to 31 December 2021
21 Nov 2022 AP01 Appointment of Mr Stephen James Taylor Clague as a director on 3 November 2022
07 Nov 2022 TM01 Termination of appointment of Daniel Tristan Ingle as a director on 3 November 2022
07 Sep 2022 MR04 Satisfaction of charge 100213330001 in full
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
26 Nov 2021 MR01 Registration of charge 100213330001, created on 24 November 2021
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 AP01 Appointment of Daniel Tristan Ingle as a director on 15 March 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 PSC08 Notification of a person with significant control statement
07 Apr 2021 PSC07 Cessation of Imerys Minerals Limited as a person with significant control on 15 March 2021
07 Apr 2021 TM01 Termination of appointment of Frédérique Berthier-Raymond as a director on 15 March 2021
07 Apr 2021 TM01 Termination of appointment of Iwona Anna Stasiewicz as a director on 15 March 2021
07 Apr 2021 AP01 Appointment of David Robert Skuse as a director on 15 March 2021
07 Apr 2021 TM01 Termination of appointment of Olivier Pierre Pirotte as a director on 15 March 2021
07 Apr 2021 TM01 Termination of appointment of Thomas Fredrich Staehrfeldt as a director on 15 March 2021
07 Apr 2021 AP01 Appointment of Enrico De Landerset as a director on 15 March 2021
29 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
29 Mar 2021 RP04TM01 Second filing for the termination of Thoralf Gliese as a director
11 Mar 2021 MA Memorandum and Articles of Association