FACEWATCH LIMITED filing history - Find and update company information

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FACEWATCH LIMITED

Company number 07209931

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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)
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) Download iXBRL
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) Download iXBRL
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)
05 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 670.6268	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 670.6268 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 21 pages (21 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 656.7682	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 656.7682 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 642.0623	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 642.0623 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 642.0623	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 642.0623 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 613.9591	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 613.9591 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 613.3708	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 613.3708 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 21 pages (21 pages)
01 Apr 2020	PSC04	Change of details for Mr Simon Peter Luis Gordon as a person with significant control on 6 January 2020	View PDF Change of details for Mr Simon Peter Luis Gordon as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 612.2477	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 612.2477 - link opens in a new window - 3 pages (3 pages)

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