DG FIBRE HOLDINGS LIMITED

11062370
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
27 Dec 2024 officers Termination of appointment of director (Sebastien Jerome Jean Pochon) 1 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 31 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Change of particulars for director (Mr Thomas Buss) 2 Buy now
27 Jul 2023 accounts Annual Accounts 30 Buy now
01 Dec 2022 officers Change of particulars for director (Sebastien Jerome Jean Pochon) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 30 Buy now
02 Aug 2022 mortgage Registration of a charge 75 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 29 Buy now
02 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
11 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
18 Oct 2020 incorporation Memorandum Articles 40 Buy now
18 Oct 2020 resolution Resolution 2 Buy now
15 Oct 2020 accounts Annual Accounts 2 Buy now
14 Oct 2020 incorporation Memorandum Articles 38 Buy now
14 Oct 2020 resolution Resolution 3 Buy now
08 Sep 2020 officers Appointment of director (Mr James Edward Hall-Smith) 2 Buy now
08 Sep 2020 officers Appointment of director (Mr Thomas Buss) 2 Buy now
19 Aug 2020 capital Return of Allotment of shares 4 Buy now
15 Aug 2020 capital Return of Allotment of shares 5 Buy now
04 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2020 capital Statement of capital (Section 108) 5 Buy now
04 Aug 2020 insolvency Solvency Statement dated 09/07/20 1 Buy now
04 Aug 2020 resolution Resolution 3 Buy now
04 Aug 2020 capital Return of Allotment of shares 4 Buy now
04 Aug 2020 resolution Resolution 3 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
16 Jul 2020 officers Change of particulars for director (Mrs Karen Maria Deal) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 2 Buy now
23 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
14 Nov 2017 incorporation Incorporation Company 11 Buy now