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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)
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 9,601.856
View PDF Statement of capital following an allotment of shares on 19 October 2020
  • GBP 9,601.856
- link opens in a new window - 4 pages (4 pages)
20 Oct 2020 AP01 Appointment of Stephen Philip Taylor as a director on 19 October 2020
View PDF Appointment of Stephen Philip Taylor as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 AP01 Appointment of Ms Janice Elizabeth Hughes as a director on 19 October 2020
View PDF Appointment of Ms Janice Elizabeth Hughes as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 AP01 Appointment of Mr Rishi Ramesh Kansagra as a director on 19 October 2020
View PDF Appointment of Mr Rishi Ramesh Kansagra as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 AP01 Appointment of Jakub Świeboda as a director on 19 October 2020
View PDF Appointment of Jakub Świeboda as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 AP01 Appointment of Ms Rosalind Singleton as a director on 19 October 2020
View PDF Appointment of Ms Rosalind Singleton as a director on 19 October 2020 - 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 15 October 2020
View PDF Change of details for Kingsley Capital Partners Llp as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 PSC02 Notification of Graphite Strategy Ventures as a person with significant control on 15 October 2020
View PDF Notification of Graphite Strategy Ventures as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 6,967.526
View PDF Statement of capital following an allotment of shares on 15 October 2020
  • GBP 6,967.526
- link opens in a new window - 5 pages (5 pages)
20 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-05
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-05
- link opens in a new window - 2 pages (2 pages)
23 Jun 2020 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-25
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-25
- link opens in a new window - 3 pages (3 pages)
25 Sep 2019 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-25
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-25
  • GBP 1
- link opens in a new window - 10 pages (10 pages)