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JURASSIC FIBRE LIMITED

Company number 11427267

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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)
22 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
04 Nov 2021	TM01	Termination of appointment of Sanjoy Bose as a director on 26 October 2021	View PDF Termination of appointment of Sanjoy Bose as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2019 GBP 2.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2019 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
26 Jan 2021	AP01	Appointment of Mrs Isobel Mary Burlington as a director on 20 January 2021	View PDF Appointment of Mrs Isobel Mary Burlington as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC02	Notification of Jurassic Fibre Holdings Limited as a person with significant control on 16 April 2019	View PDF Notification of Jurassic Fibre Holdings Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Michael Maltby as a person with significant control on 16 April 2019	View PDF Cessation of Michael Maltby as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
27 Jun 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AP01	Appointment of Mr Sanjoy Bose as a director on 22 May 2019	View PDF Appointment of Mr Sanjoy Bose as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 16 April 2019	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AD01	Registered office address changed from 6 Millford Avenue Sidmouth EX10 8DS United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 17 April 2019	View PDF Registered office address changed from 6 Millford Avenue Sidmouth EX10 8DS United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 17 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 9 February 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2021.	View PDF Statement of capital following an allotment of shares on 9 February 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2021. - link opens in a new window - 5 pages (5 pages)
09 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2019	PSC01	Notification of Michael Maltby as a person with significant control on 21 June 2018	View PDF Notification of Michael Maltby as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	PSC07	Cessation of Michael Maltby as a person with significant control on 1 February 2019	View PDF Cessation of Michael Maltby as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	PSC07	Cessation of Jurassic Investments Limited as a person with significant control on 1 July 2018	View PDF Cessation of Jurassic Investments Limited as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC01	Notification of Michael Maltby as a person with significant control on 1 July 2018	View PDF Notification of Michael Maltby as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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JURASSIC FIBRE LIMITED

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