FAWCETT MEAD LTD

Company number 07259295

Date	Type	Description	View / Download
05 Oct 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020	(1 page)
21 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
27 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
18 Jan 2019	CH01	Director's details changed for Mr Jonathan Robert Mills on 6 June 2018	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr James William Mead on 6 June 2018	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Graham Richard Fawcett on 6 June 2018	(2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
06 Jun 2018	AD01	Registered office address changed from 52 Jermyn Street 3rd Floor London SW1Y 6LX England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 6 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
17 May 2018	AP01	Appointment of Mr Richard Bashford as a director on 1 May 2018	(2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
14 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of James William Mead as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Graham Richard Fawcett as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 52 Jermyn Street 3rd Floor London SW1Y 6LX on 7 July 2017	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Jonathan Robert Mills on 23 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Graham Fawcett on 23 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr James William Mead on 23 November 2016	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 2,000	(9 pages)
27 Oct 2016	SH20	Statement by Directors	(1 page)
27 Oct 2016	SH19	Statement of capital on 27 October 2016 GBP 1,800	(5 pages)
27 Oct 2016	CAP-SS	Solvency Statement dated 06/10/16	(1 page)