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FACEWATCH LIMITED

Company number 07209931

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Company Results (links open in a new window)
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)
23 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 677.106
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 677.106
- link opens in a new window - 3 pages (3 pages)
23 Dec 2025 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • GBP 677.0895
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • GBP 677.0895
- link opens in a new window - 3 pages (3 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
15 Nov 2025 PSC04 Change of details for Mr Simon Peter Luis Gordon as a person with significant control on 14 November 2025
View PDF Change of details for Mr Simon Peter Luis Gordon as a person with significant control on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 SH01 Statement of capital following an allotment of shares on 8 October 2025
  • GBP 677.073
View PDF Statement of capital following an allotment of shares on 8 October 2025
  • GBP 677.073
- link opens in a new window - 3 pages (3 pages)
14 Jul 2025 SH01 Statement of capital following an allotment of shares on 14 July 2025
  • GBP 676.9722
View PDF Statement of capital following an allotment of shares on 14 July 2025
  • GBP 676.9722
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 TM01 Termination of appointment of James Edward Macpherson as a director on 17 April 2025
View PDF Termination of appointment of James Edward Macpherson as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2025
  • GBP 676.9104
View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2025
  • GBP 676.9104
- link opens in a new window - 4 pages (4 pages)
01 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with updates
View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 22 pages (22 pages)
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 26 March 2025
  • GBP 676.9104
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2025
View PDF Statement of capital following an allotment of shares on 26 March 2025
  • GBP 676.9104
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2025
- link opens in a new window - 4 pages (4 pages)
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 676.7841
View PDF Statement of capital following an allotment of shares on 27 November 2024
  • GBP 676.7841
- link opens in a new window - 3 pages (3 pages)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
01 Aug 2024 CH01 Director's details changed for Mr Simon Crayshaw Jones on 1 August 2024
View PDF Director's details changed for Mr Simon Crayshaw Jones on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 22 pages (22 pages)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 676.3803
View PDF Statement of capital following an allotment of shares on 6 April 2024
  • GBP 676.3803
- link opens in a new window - 3 pages (3 pages)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 673.6406
View PDF Statement of capital following an allotment of shares on 31 March 2024
  • GBP 673.6406
- link opens in a new window - 3 pages (3 pages)
21 Nov 2023 AP01 Appointment of Mr Simon Crayshaw Jones as a director on 13 November 2023
View PDF Appointment of Mr Simon Crayshaw Jones as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 AP01 Appointment of Professor Fraser Sampson as a director on 1 November 2023
View PDF Appointment of Professor Fraser Sampson as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 TM01 Termination of appointment of Paul Bernard Cassidy as a director on 28 August 2023
View PDF Termination of appointment of Paul Bernard Cassidy as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 21 pages (21 pages)
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
14 Oct 2022 TM01 Termination of appointment of Bruce John Ellis as a director on 13 October 2022
View PDF Termination of appointment of Bruce John Ellis as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)