FASSET LIMITED

Company number 05422389

Date	Type	Description	View / Download
13 Oct 2020	AP01	Appointment of Mr Stephen Perkins as a director on 14 September 2020	(2 pages)
13 Oct 2020	AP03	Appointment of Mr Stephen Perkins as a secretary on 14 September 2020	(2 pages)
13 Oct 2020	TM02	Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 14 September 2020	(1 page)
09 Oct 2020	TM01	Termination of appointment of Alexander Peter Marek Rudzinski as a director on 14 September 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(5 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 30/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
17 Jun 2019	MR01	Registration of charge 054223890006, created on 30 May 2019	(14 pages)
15 May 2019	AD01	Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Peat House 1 Waterloo Way Leicester LE1 6LP on 15 May 2019	(1 page)
14 May 2019	AA	Full accounts made up to 30 November 2018	(28 pages)
14 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Gary David Medlow as a director on 30 April 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Stuart Victor Adamson as a director on 30 April 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Charyl Louise Medlow as a director on 30 April 2019	(1 page)
14 May 2019	AP03	Appointment of Alexander Peter Marek Rudzinski as a secretary on 30 April 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Stuart Victor Adamson as a secretary on 30 April 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 30 April 2019	(2 pages)
14 May 2019	AP01	Appointment of David John Smith as a director on 30 April 2019	(2 pages)
30 Apr 2019	MR04	Satisfaction of charge 054223890005 in full	(1 page)
26 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
18 Apr 2019	PSC02	Notification of Fasset Holdings Limited as a person with significant control on 27 November 2018	(2 pages)
18 Apr 2019	PSC07	Cessation of Havant Holdings Limited as a person with significant control on 27 November 2018	(1 page)
10 Apr 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Jul 2018	CH01	Director's details changed for Chary Louise Medlow on 8 June 2018	(2 pages)