Companies House does not verify the accuracy of the information filed

FACEWATCH LIMITED

Company number 07209931

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
16 Jan 2020	AP01	Appointment of Mr Bruce John Ellis as a director on 14 January 2020	View PDF Appointment of Mr Bruce John Ellis as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 609.3065	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 609.3065 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 609.3065	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 609.3065 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 August 2019 GBP 538.1155	View PDF Statement of capital following an allotment of shares on 4 August 2019 GBP 538.1155 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 518.2311	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 518.2311 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2019	View PDF Second filing of Confirmation Statement dated 31/03/2019 - link opens in a new window - 22 pages (22 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 522.4328	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 522.4328 - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 519.2815 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019.	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 519.2815 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019. - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019.	View PDF Confirmation statement made on 31 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019. - link opens in a new window - 23 pages (23 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 20 pages (20 pages)
05 Apr 2018	AP01	Appointment of Mr David Sumner as a director on 8 March 2018	View PDF Appointment of Mr David Sumner as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mr Geoffrey Iles as a director on 5 June 2017	View PDF Appointment of Mr Geoffrey Iles as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 465.8004	View PDF Statement of capital following an allotment of shares on 15 August 2017 GBP 465.8004 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 440.3004	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 440.3004 - link opens in a new window - 4 pages (4 pages)
18 May 2017	TM01	Termination of appointment of Michael Stewart Gordon-Gibson as a director on 18 May 2017	View PDF Termination of appointment of Michael Stewart Gordon-Gibson as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 411.6571	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 411.6571 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

FACEWATCH LIMITED

Filter by category