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FIBRE PAYMENTS LTD

Company number 13557289

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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)
16 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC07	Cessation of William Stephenson as a person with significant control on 15 November 2023	View PDF Cessation of William Stephenson as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Daniel Nicholas Fozard as a person with significant control on 15 November 2023	View PDF Cessation of Daniel Nicholas Fozard as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC02	Notification of Fibre Finance Group Limited as a person with significant control on 15 November 2023	View PDF Notification of Fibre Finance Group Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CERTNM	Company name changed fibre finance group LTD\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed fibre finance group LTD\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AD01	Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN England to 3, Bakery Court London End Beaconsfield HP9 2FN on 16 August 2023	View PDF Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN England to 3, Bakery Court London End Beaconsfield HP9 2FN on 16 August 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	CH01	Director's details changed for Mr William Oliver Stephenson on 23 November 2022	View PDF Director's details changed for Mr William Oliver Stephenson on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Mr Daniel Nicholas Fozard on 1 November 2022	View PDF Director's details changed for Mr Daniel Nicholas Fozard on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Mr William Stephenson as a person with significant control on 23 November 2022	View PDF Change of details for Mr William Stephenson as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Mr Daniel Nicholas Fozard as a person with significant control on 1 November 2022	View PDF Change of details for Mr Daniel Nicholas Fozard as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AD01	Registered office address changed from 19 19 London End Beaconsfield Bukinghamshire HP9 2HN England to 19 London End Beaconsfield Buckinghamshire HP9 2HN on 2 March 2022	View PDF Registered office address changed from 19 19 London End Beaconsfield Bukinghamshire HP9 2HN England to 19 London End Beaconsfield Buckinghamshire HP9 2HN on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 20 Peterborough Road Harrow HA1 2BQ England to 19 19 London End Beaconsfield Bukinghamshire HP9 2HN on 2 March 2022	View PDF Registered office address changed from 20 Peterborough Road Harrow HA1 2BQ England to 19 19 London End Beaconsfield Bukinghamshire HP9 2HN on 2 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC01	Notification of William Stephenson as a person with significant control on 1 September 2021	View PDF Notification of William Stephenson as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD01	Registered office address changed from Whitestones Hammersley Lane Penn High Wycombe HP10 8HG England to 20 Peterborough Road Harrow HA1 2BQ on 29 September 2021	View PDF Registered office address changed from Whitestones Hammersley Lane Penn High Wycombe HP10 8HG England to 20 Peterborough Road Harrow HA1 2BQ on 29 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr William Oliver Stephenson as a director on 1 September 2021	View PDF Appointment of Mr William Oliver Stephenson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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FIBRE PAYMENTS LTD

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