FATFACE GROUP LIMITED

Company number 06148029

Date	Type	Description	View / Download
09 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 8 October 2023	(11 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 8 October 2022	(11 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	(11 pages)
14 Nov 2020	AD01	Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to 25 Farringdon Street London EC4A 4AB on 14 November 2020	(2 pages)
03 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
03 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-09	(1 page)
13 Oct 2020	TM01	Termination of appointment of Elizabeth Sian Evans as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Lord Rose as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of William John Milton Crumbie as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 13 October 2020	(1 page)
13 Oct 2020	TM02	Termination of appointment of William John Milton Crumbie as a secretary on 13 October 2020	(1 page)
28 Sep 2020	MR04	Satisfaction of charge 061480290003 in full	(1 page)
28 Sep 2020	MR04	Satisfaction of charge 061480290002 in full	(1 page)
05 Aug 2020	AA	Group of companies' accounts made up to 1 June 2019	(76 pages)
28 Jul 2020	MR01	Registration of charge 061480290003, created on 22 July 2020	(50 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(7 pages)
02 Apr 2020	AP03	Appointment of Mr William John Milton Crumbie as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 April 2020	(1 page)
12 Aug 2019	TM01	Termination of appointment of Simon John Greene as a director on 10 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Mark Nigel Seager as a director on 16 July 2019	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Share cap incraese/creation of new shares 29/05/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 933,578.441167	(5 pages)
10 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(8 pages)