Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPRING FIBRE LIMITED

Company number 12225396

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
12 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with updates
View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
12 Jan 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jan 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)
12 Jan 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)
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
08 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 11,891.185
View PDF Statement of capital following an allotment of shares on 22 December 2021
  • GBP 11,891.185
- link opens in a new window - 4 pages (4 pages)
21 Dec 2021 AP01 Appointment of Mr Stuart David Sutton as a director on 4 January 2021
View PDF Appointment of Mr Stuart David Sutton as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 11,592.577
View PDF Statement of capital following an allotment of shares on 21 July 2021
  • GBP 11,592.577
- link opens in a new window - 4 pages (4 pages)
26 Jul 2021 PSC07 Cessation of Graphite Strategy Ventures Llp as a person with significant control on 21 July 2021
View PDF Cessation of Graphite Strategy Ventures Llp as a person with significant control on 21 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
17 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 10,597.217
View PDF Statement of capital following an allotment of shares on 29 April 2021
  • GBP 10,597.217
- link opens in a new window - 4 pages (4 pages)
17 May 2021 PSC02 Notification of Graphite Strategy Ventures Llp as a person with significant control on 29 April 2021
View PDF Notification of Graphite Strategy Ventures Llp as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021 PSC07 Cessation of Graphite Strategy Ventures as a person with significant control on 29 April 2021
View PDF Cessation of Graphite Strategy Ventures as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020 SH02 Sub-division of shares on 15 October 2020
View PDF Sub-division of shares on 15 October 2020 - link opens in a new window - 5 pages (5 pages)
21 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 15/10/2020
  • 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
  • RES13 ‐ Re-sub div 15/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Oct 2020 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)
20 Oct 2020 PSC05 Change of details for Kingsley Capital Partners Llp as a person with significant control on 19 October 2020
View PDF Change of details for Kingsley Capital Partners Llp as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)