FIBRE 1 LTD filing history - Find and update company information

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FIBRE 1 LTD

Company number SC491330

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2020	MR04	Satisfaction of charge SC4913300002 in full	View PDF Satisfaction of charge SC4913300002 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	MR01	Registration of charge SC4913300002, created on 19 December 2019	View PDF Registration of charge SC4913300002, created on 19 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Oct 2019	MR01	Registration of charge SC4913300001, created on 24 October 2019	View PDF Registration of charge SC4913300001, created on 24 October 2019 - link opens in a new window - 25 pages (25 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	CH01	Director's details changed for Mr Simon David Taylor - Payne on 4 October 2019	View PDF Director's details changed for Mr Simon David Taylor - Payne on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Alan Shraga on 4 October 2019	View PDF Director's details changed for Mr Alan Shraga on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Ms Lynn-Marie Stewart as a director on 1 June 2019	View PDF Appointment of Ms Lynn-Marie Stewart as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mr Alan Shraga as a director on 1 June 2019	View PDF Appointment of Mr Alan Shraga as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 2.035	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 2.035 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Mr Simon David Taylor - Payne as a director on 20 August 2019	View PDF Appointment of Mr Simon David Taylor - Payne as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of James Anderson Clark as a director on 6 June 2019	View PDF Termination of appointment of James Anderson Clark as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
11 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 1.28	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 1.28 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 January 2018	View PDF Current accounting period extended from 30 November 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP01	Appointment of Mr James Anderson Clark as a director on 6 June 2017	View PDF Appointment of Mr James Anderson Clark as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)

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