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FIBRE ASSETS LIMITED

Company number 11156085

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Company Results (links open in a new window)
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)
04 Mar 2026 CS01 Confirmation statement made on 29 January 2026 with no updates
View PDF Confirmation statement made on 29 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 MR01 Registration of charge 111560850004, created on 22 December 2025
View PDF Registration of charge 111560850004, created on 22 December 2025 - link opens in a new window - 42 pages (42 pages)
24 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
31 Jul 2025 CH01 Director's details changed for Mr Steve Liddell on 15 August 2024
View PDF Director's details changed for Mr Steve Liddell on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 RP04AP01 Second filing for the appointment of Jacob Spencer Gurholt Mills as a director
View PDF Second filing for the appointment of Jacob Spencer Gurholt Mills as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 TM01 Termination of appointment of Dale Regan as a director on 29 May 2025
View PDF Termination of appointment of Dale Regan as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 AP01 Appointment of Mills Jacob Spencer Gurholt as a director on 29 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 11/06/2025
View PDF Appointment of Mills Jacob Spencer Gurholt as a director on 29 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 11/06/2025
- link opens in a new window - 3 pages (3 pages)
11 Mar 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
23 Oct 2024 SH06 Cancellation of shares. Statement of capital on 23 August 2024
  • GBP 57,601,297
View PDF Cancellation of shares. Statement of capital on 23 August 2024
  • GBP 57,601,297
- link opens in a new window - 4 pages (4 pages)
16 Oct 2024 AD01 Registered office address changed from 13 Southwick Mews London, Greater London England W2 1JG England to Second Floor Sundial House 114 Kensington High Street London W8 4NP on 16 October 2024
View PDF Registered office address changed from 13 Southwick Mews London, Greater London England W2 1JG England to Second Floor Sundial House 114 Kensington High Street London W8 4NP on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 57,601,297
View PDF Statement of capital following an allotment of shares on 23 August 2024
  • GBP 57,601,297
- link opens in a new window - 3 pages (3 pages)
23 Aug 2024 AP01 Appointment of Mr Steve Liddell as a director on 15 August 2024
View PDF Appointment of Mr Steve Liddell as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 TM01 Termination of appointment of Anouska Morjaria as a director on 15 August 2024
View PDF Termination of appointment of Anouska Morjaria as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 49,101,297
View PDF Statement of capital following an allotment of shares on 11 July 2024
  • GBP 49,101,297
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 45,901,297
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 45,901,297
- link opens in a new window - 3 pages (3 pages)
02 Jul 2024 MR01 Registration of charge 111560850003, created on 27 June 2024
View PDF Registration of charge 111560850003, created on 27 June 2024 - link opens in a new window - 42 pages (42 pages)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 45,901,297
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 45,901,297
- link opens in a new window - 3 pages (3 pages)
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 39,401,297
View PDF Statement of capital following an allotment of shares on 15 April 2024
  • GBP 39,401,297
- link opens in a new window - 3 pages (3 pages)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 36,288,655
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 36,288,655
- link opens in a new window - 3 pages (3 pages)
10 Nov 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 23,788,655
View PDF Statement of capital following an allotment of shares on 22 August 2023
  • GBP 23,788,655
- link opens in a new window - 3 pages (3 pages)
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 11,988,655
View PDF Statement of capital following an allotment of shares on 15 June 2023
  • GBP 11,988,655
- link opens in a new window - 3 pages (3 pages)
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 3,488,655
View PDF Statement of capital following an allotment of shares on 17 March 2023
  • GBP 3,488,655
- link opens in a new window - 3 pages (3 pages)