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SFP FIBRE LIMITED

Company number 13810621

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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)
29 Jun 2026	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 June 2026	View PDF Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 June 2026 - link opens in a new window - 3 pages (3 pages)
29 Jun 2026	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jun 2026	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2026	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2026-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2026-06-08 - link opens in a new window - 1 page (1 page)
08 May 2026	TM01	Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026	View PDF Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026	TM01	Termination of appointment of Natalia Merkulova as a director on 6 March 2026	View PDF Termination of appointment of Natalia Merkulova as a director on 6 March 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026	CS01	Confirmation statement made on 20 December 2025 with no updates	View PDF Confirmation statement made on 20 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025	TM01	Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025	View PDF Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025	TM01	Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025	View PDF Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 18 pages (18 pages)
04 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 97 pages (97 pages)
04 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
04 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
29 May 2025	CH01	Director's details changed for Jarlath Martin Finnegan on 16 May 2025	View PDF Director's details changed for Jarlath Martin Finnegan on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	AP01	Appointment of Ms Natalia Merkulova as a director on 1 May 2025	View PDF Appointment of Ms Natalia Merkulova as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	AP01	Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025	View PDF Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	AP01	Appointment of Ronan Aidan Kelly as a director on 1 May 2025	View PDF Appointment of Ronan Aidan Kelly as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	CH01	Director's details changed for Graham Rex Mcgregor on 9 October 2024	View PDF Director's details changed for Graham Rex Mcgregor on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 100	View PDF Statement of capital on 30 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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SFP FIBRE LIMITED

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