FIBERLEAN TECHNOLOGIES LIMITED

Company number 10021333

Date	Type	Description	View / Download
09 Mar 2021	AP01	Appointment of Ms. Iwona Anna Stasiewicz as a director on 9 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Thoralf Gliese as a director on 9 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2021	(2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 86,999,742	(4 pages)
02 Mar 2021	TM01	Termination of appointment of Olivier Jean Marcel Pierre Ghyssens as a director on 20 January 2021	(1 page)
02 Mar 2021	AP01	Appointment of Frédérique Berthier-Raymond as a director on 20 January 2021	(2 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(31 pages)
27 Oct 2020	PSC07	Cessation of Paris Kyriacopoulos as a person with significant control on 11 September 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Olivier Hautin as a director on 23 July 2020	(1 page)
04 Sep 2020	AP01	Appointment of Olivier Pierre Pirotte as a director on 23 July 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Olivier Ghyssens as a director on 1 January 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Thierry Florent Materne as a director on 31 December 2019	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
04 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Thierry Salmona as a director on 16 October 2017	(1 page)
03 Apr 2019	AP01	Appointment of Thierry Florent Materne as a director on 17 October 2017	(2 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
22 Feb 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
31 Jul 2017	PSC02	Notification of Imerys Minerals Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Paris Kyriacopoulos as a person with significant control on 1 May 2016	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
19 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
20 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
07 Mar 2017	AP01	Appointment of Dr Thomas Fredrich Staehrfeldt as a director on 21 November 2016	(2 pages)