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SPRING FIBRE LIMITED

Company number 12225396

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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)
13 Jan 2023 AD01 Registered office address changed from Maddox House 1 Maddox Street London W1S 2PZ England to Sandford Gate, East Point Business Centre Sandy Lane West Littlemore Oxford OX4 6LB on 13 January 2023
View PDF Registered office address changed from Maddox House 1 Maddox Street London W1S 2PZ England to Sandford Gate, East Point Business Centre Sandy Lane West Littlemore Oxford OX4 6LB on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2022 AP01 Appointment of Ms Karen Lowe as a director on 23 November 2022
View PDF Appointment of Ms Karen Lowe as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 48,696.4510
View PDF Statement of capital following an allotment of shares on 19 July 2022
  • GBP 48,696.4510
- link opens in a new window - 4 pages (4 pages)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 14,020.2730
View PDF Statement of capital following an allotment of shares on 18 July 2022
  • GBP 14,020.2730
- link opens in a new window - 4 pages (4 pages)
21 Jul 2022 MR01 Registration of charge 122253960001, created on 19 July 2022
View PDF Registration of charge 122253960001, created on 19 July 2022 - link opens in a new window - 48 pages (48 pages)
20 Jul 2022 PSC02 Notification of Ramiif Holdco No.2 Limited as a person with significant control on 19 July 2022
View PDF Notification of Ramiif Holdco No.2 Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022 PSC07 Cessation of Stafford Place Holdings Limited as a person with significant control on 19 July 2022
View PDF Cessation of Stafford Place Holdings Limited as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022 AP01 Appointment of Mr Fergus James Helliwell as a director on 19 July 2022
View PDF Appointment of Mr Fergus James Helliwell as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022 AP01 Appointment of Mr Ian Graham Berry as a director on 19 July 2022
View PDF Appointment of Mr Ian Graham Berry as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022 TM01 Termination of appointment of Janice Elizabeth Hughes as a director on 19 July 2022
View PDF Termination of appointment of Janice Elizabeth Hughes as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022 TM01 Termination of appointment of Stephen Phillip Taylor as a director on 19 July 2022
View PDF Termination of appointment of Stephen Phillip Taylor as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022 TM01 Termination of appointment of Jakub Świeboda as a director on 19 July 2022
View PDF Termination of appointment of Jakub Świeboda as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022 TM01 Termination of appointment of Rishi Ramesh Kansagra as a director on 19 July 2022
View PDF Termination of appointment of Rishi Ramesh Kansagra as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 12,483.424
View PDF Statement of capital following an allotment of shares on 29 June 2022
  • GBP 12,483.424
- link opens in a new window - 5 pages (5 pages)
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 12,448.586
View PDF Statement of capital following an allotment of shares on 30 May 2022
  • GBP 12,448.586
- link opens in a new window - 5 pages (5 pages)
07 Jun 2022 PSC07 Cessation of Kingsley Capital Partners Llp as a person with significant control on 6 June 2022
View PDF Cessation of Kingsley Capital Partners Llp as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 12,408.772
View PDF Statement of capital following an allotment of shares on 26 April 2022
  • GBP 12,408.772
- link opens in a new window - 4 pages (4 pages)
25 Apr 2022 PSC02 Notification of Stafford Place Holdings Limited as a person with significant control on 29 April 2021
View PDF Notification of Stafford Place Holdings Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 12,209.7
View PDF Statement of capital following an allotment of shares on 22 February 2022
  • GBP 12,209.7
- link opens in a new window - 4 pages (4 pages)