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JURASSIC FIBRE HOLDINGS LIMITED

Company number 11822047

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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)
29 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2019
  • GBP 2,350,001.00
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
05 Feb 2021 AA Accounts for a small company made up to 30 June 2020
22 Dec 2020 AP01 Appointment of Mrs Isobel Mary Burlington as a director on 17 December 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 50,000,000
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 45,080,000
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 40,080,000
29 Oct 2020 PSC05 Change of details for Fern Fibre Limited as a person with significant control on 12 February 2019
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 40,000,000
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 11 February 2020
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 25,000,000.00
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/08/2020
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 25,000,000
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 7,350,001
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 9,700,001
07 May 2019 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 25,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 4,850,001
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 4,700,001
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 5,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021
17 Apr 2019 AP01 Appointment of Mr Mark Stephen Heraghty as a director on 22 February 2019