FOURTEEN NINETY TWO LIMITED

Company number 03452981

Date	Type	Description	View / Download
26 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(6 pages)
16 Oct 2017	PSC02	Notification of Havergate Investments Limited as a person with significant control on 5 December 2016	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
28 Dec 2016	SH06	Cancellation of shares. Statement of capital on 5 December 2016 GBP 5	(5 pages)
28 Dec 2016	SH03	Purchase of own shares.	(3 pages)
21 Dec 2016	AP01	Appointment of Mr Blake O'donnell as a director on 6 December 2016	(4 pages)
21 Dec 2016	TM01	Termination of appointment of Claude Angéloz as a director on 6 December 2016	(2 pages)
21 Dec 2016	AD01	Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London Greater London EC2A 2HA to East Haxted Haxted Road Edenbridge Kent TN8 6PT on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Paolo Bortolotti as a director on 6 December 2016	(2 pages)
21 Dec 2016	AP03	Appointment of Brian O'donnell as a secretary on 6 December 2016	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(35 pages)
22 Nov 2016	TM02	Termination of appointment of Brian O'donnell as a secretary on 15 August 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from East Haxted Haxted Road Edenbridge Kent TN8 6PT to C/O Ashurst Llp Broadwalk House 5 Appold Street London Greater London EC2A 2HA on 22 November 2016	(2 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
18 Sep 2016	SH03	Purchase of own shares.	(3 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/08/2016	(1 page)
02 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
27 Aug 2016	ANNOTATION	Rectified TM01 was removed from the Public Register on 08/11/2016 as it was invalid or ineffective & Was done without the authority of the company.
27 Aug 2016	ANNOTATION	Rectified AP01 was removed from the Public Register on 08/11/2016 as it was invalid or ineffective & Was done without the authority of the company.
27 Aug 2016	ANNOTATION	Rectified TM01 was removed from the Public Register on 08/11/2016 as it was invalid or ineffective & Was done without the authority of the company.
25 Aug 2016	SH20	Statement by Directors	(2 pages)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 12.70	(5 pages)
25 Aug 2016	CAP-SS	Solvency Statement dated 22/08/16	(2 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 22/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)