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FIBR TECH LTD

Company number 10861934

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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)
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 16 March 2024
13 Sep 2023 TM01 Termination of appointment of Justin Benjamin as a director on 13 September 2023
31 Mar 2023 AD01 Registered office address changed from Soho Works Dean Street Soho London W1D 3SG England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 31 March 2023
31 Mar 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-17
31 Mar 2023 LIQ01 Declaration of solvency
24 Aug 2022 TM01 Termination of appointment of Bivu Das as a director on 22 July 2022
24 Aug 2022 TM01 Termination of appointment of Alastair James Preacher as a director on 24 July 2022
23 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with updates
26 Jul 2022 MR01 Registration of charge 108619340009, created on 22 July 2022
11 Apr 2022 AP01 Appointment of Mr Alastair James Preacher as a director on 11 April 2022
16 Mar 2022 TM01 Termination of appointment of Alan Oleg Vaksman as a director on 15 March 2022
13 Feb 2022 TM01 Termination of appointment of Rémi Marc Jean-Paul Carine Tuyaerts as a director on 7 February 2022
13 Feb 2022 TM01 Termination of appointment of Didier Philippe J Baclin as a director on 7 February 2022
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 7.92446
02 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 AP01 Appointment of Mr Bivu Das as a director on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Alan Oleg Vaksman on 30 September 2021
30 Sep 2021 AP01 Appointment of Mr Rémi Marc Jean-Paul Carine Tuyaerts as a director on 17 September 2021
28 Sep 2021 TM01 Termination of appointment of Rémi Tuyaerts as a director on 17 September 2021
28 Sep 2021 TM01 Termination of appointment of Christopher Smith as a director on 17 September 2021
22 Sep 2021 MR01 Registration of charge 108619340007, created on 8 September 2021
22 Sep 2021 MR01 Registration of charge 108619340008, created on 8 September 2021